BRONZEMARCH LIMITED
6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 04012441
- Last Updated: 01 Mar 2024
Company Profile
BRONZEMARCH LIMITED was incorporated on Monday, June 12, 2000 as a Private Limited Company with registered address in LONDON. BRONZEMARCH LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 24 years 8 months and 11 days.
| Name | BRONZEMARCH LIMITED |
|---|---|
| Company number | 04012441 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wai Yuk Chu Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Xiao Lei Chu Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bronzemarch Properties Limited Upper Richmond Road, SW15 6TH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 16 March |
| Next annual accounts due | 16 December 2024, (-69 days left) |
| Latest accounts | 16 March 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRONZEMARCH LIMITED | 12 Jun 2000 |