BRONZE STAR GROUP LIMITED
16 WESTBOURNE STREET, LONDON W2 2TZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11635580
- Last Updated: 01 Mar 2024
Company Profile
BRONZE STAR GROUP LIMITED was incorporated on Monday, October 22, 2018 as a Private Limited Company with registered address in LONDON. BRONZE STAR GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 4 months and 3 days.
| Name | BRONZE STAR GROUP LIMITED |
|---|---|
| Company number | 11635580 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 WESTBOURNE STREET LONDON W2 2TZ |
|---|---|
| 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 Jack Lawson Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Billie Bowers Nationality: British |
Dates: Sunday, November 13, 2022 - Tuesday, January 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henrik Braedder Nationality: Danish |
Dates: Saturday, August 29, 2020 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bille Bowers Nationality: British |
Dates: Wednesday, August 26, 2020 - Sunday, November 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Smith Nationality: British |
Dates: Thursday, August 20, 2020 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yordan Hristov Nationality: Bulgarian |
Dates: Thursday, November 28, 2019 - Saturday, August 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Juris Martinovkis Nationality: Latvian |
Dates: Monday, October 22, 2018 - Thursday, November 28, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-575 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 19 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRONZE STAR GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRONZE STAR GROUP LIMITED | 22 Oct 2018 |