BRONTE SQUARE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-12 with updates

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-12-31

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16/02/2416 February 2024 Appointment of Ms Julia Ann Priestley as a director on 2024-02-15

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16/02/2416 February 2024 Appointment of Mr Martin Roger Vernon as a director on 2024-02-16

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16/02/2416 February 2024 Appointment of Mr David John Lane as a director on 2024-02-15

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16/02/2416 February 2024 Appointment of Professor Simon Joseph Tait as a director on 2024-02-15

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16/02/2416 February 2024 Termination of appointment of Margaret Anne Whitaker as a director on 2024-02-15

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16/02/2416 February 2024 Termination of appointment of Dariusz Krzysztof Ropka as a director on 2024-02-15

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16/02/2416 February 2024 Termination of appointment of John Pullan as a director on 2024-02-15

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16/02/2416 February 2024 Termination of appointment of Christopher Andrew Elrick as a director on 2024-02-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-11-12 with updates

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18/07/2318 July 2023 Accounts for a dormant company made up to 2022-12-31

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16/05/2316 May 2023 Termination of appointment of Michael Glyn Holdsworth as a director on 2023-05-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Director's details changed for Ms Margaret Anne Whittaker on 2022-11-22

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21/11/2221 November 2022 Appointment of Ms Margaret Anne Whittaker as a director on 2021-03-16

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21/11/2221 November 2022 Confirmation statement made on 2022-11-12 with updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 NOTIFICATION OF PSC STATEMENT ON 21/11/2019

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21/11/1921 November 2019 CESSATION OF ELIZABETH BONFIELD AS A PSC

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BONFIELD

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD WEST YORKSHIRE BD1 4NS

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21/11/1921 November 2019 DIRECTOR APPOINTED MR JOHN PULLAN

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21/11/1921 November 2019 DIRECTOR APPOINTED MR DARIUSZ KRZYSZTOF ROPKA

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21/11/1921 November 2019 DIRECTOR APPOINTED MR MICHAEL GLYN HOLDSWORTH

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21/11/1921 November 2019 DIRECTOR APPOINTED MR MARK DAVID O'DONNELL

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21/11/1921 November 2019 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ELRICK

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/12/1814 December 2018 CESSATION OF ELIZABETH BONFIELD AS A PSC

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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14/12/1814 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH BONFIELD

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / ELIZABETH BONFIELD / 01/10/2018

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31/10/1831 October 2018 CESSATION OF MICHAEL THOMAS BURKE AS A PSC

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH BONFIELD

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19/10/1819 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 23.00

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18/10/1818 October 2018 ADOPT ARTICLES 18/09/2018

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE

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16/10/1816 October 2018 SECRETARY APPOINTED STEVEN CHARLES BONFIELD

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12/10/1812 October 2018 DIRECTOR APPOINTED ELIZABETH BONFIELD

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07/09/187 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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10/12/1410 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/11/1328 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/01/1314 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/01/1216 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY RACHAEL O'DRISCOLL

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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02/09/102 September 2010 30/11/09 TOTAL EXEMPTION FULL

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01/04/101 April 2010 SECRETARY APPOINTED RACHAEL ELIZABETH O'DRISCOLL

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01/04/101 April 2010 APPOINTMENT TERMINATED, SECRETARY ANGIE LEACH

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19/01/1019 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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14/01/1014 January 2010 Annual return made up to 24 November 2008 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/12/0811 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: C$O DIXON & CO, CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS

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26/11/0726 November 2007 LOCATION OF REGISTER OF MEMBERS

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26/11/0726 November 2007 LOCATION OF DEBENTURE REGISTER

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: C/O DIXON & CO (CHARTERED ACCOUNTANTS) KIRKGATE HOUSE KIRKGATE, SHIPLEY WEST YORKSHIRE BD18 3QN

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10/09/0710 September 2007 LOCATION OF REGISTER OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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05/01/075 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 SECRETARY RESIGNED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/11/0525 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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