BRONZE ARCHITECTURE LTD
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 10942397
- Last Updated: 01 Mar 2024
Company Profile
BRONZE ARCHITECTURE LTD was incorporated on Friday, September 1, 2017 as a Private Limited Company with registered address in LONDON. BRONZE ARCHITECTURE LTD has the status: Active and it's listed in the following category: Manufacture of workwear. This Private Limited Company has been operating for 7 years 2 months and 8 days.
| Name | BRONZE ARCHITECTURE LTD |
|---|---|
| Company number | 10942397 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | ENGLAND |
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 Marcel Schüssler Nationality: German |
Dates: Monday, September 18, 2023 - Monday, September 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcel Schüssler Nationality: German |
Dates: Monday, September 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kay Schüssler Nationality: German |
Dates: Monday, September 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Warwick Penson Nationality: British |
Dates: Wednesday, August 5, 2020 - Monday, September 18, 2023
significant influence or control
|
| Mr Gordon Philip Penson Nationality: British |
Dates: Wednesday, August 5, 2020 - Monday, September 18, 2023
significant influence or control
|
| Colorminium (London) Ltd Springfield Lyons Approach, Springfield, CM2 5LB |
Dates: Friday, September 1, 2017 - Wednesday, August 5, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRONZE ARCHITECTURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRONZE ARCHITECTURE LTD | 01 Sep 2017 |