BEAU BRONZ LIMITED
Company number 04955651 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 8 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 27 Oct 2025 | Appointment of Mr Thomas John Morris as a secretary on 2025-10-27 · 2 pages | View document |
| 11 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 11 Jul 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 5 pages | View document |
| 16 Sep 2023 | Registered office address changed from 27 Hatchlands Road Redhill RH1 6RW to 24 Rochester Court Camden Road London NW1 9EL on 2023-09-16 · 1 page | View document |
| 23 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-06 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 10 Nov 2021 | Change of details for Ms Abi Oleck-Hewett as a person with significant control on 2021-03-16 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Abigail Louise Oleck-Hewett on 2021-03-16 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 24 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI OLECK-HEWETT | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS ABI OLECK-HEWETT / 06/11/2016 | View document |
| 25 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Dec 2014 | SAIL ADDRESS CHANGED FROM: UNIT 9 329 PUTNEY BRIDGE ROAD LONDON SW15 2PG ENGLAND | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH2 9AA ENGLAND | View document |
| 4 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 27 HATCHLANDS ROAD REDHILL RH1 6RW ENGLAND | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 99 LANGTHORNE STREET LONDON SW6 6JU | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM UNIT 9 329 PUTNEY BRIDGE ROAD LONDON SW15 2PG ENGLAND | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL LOUISE OLECK-HEWETT / 01/07/2013 | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB ENGLAND | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 6 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 6 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL LOUISE OLECK-HEWETT / 06/11/2012 | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Aug 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | View document |
| 16 Aug 2012 | TERMINATE SEC APPOINTMENT | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED | View document |
| 29 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 15 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ABIGAIL OLECK-HEWETT | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA JAMES | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 6 TOKEN YARD PUTNEY HIGH STREET WANDSWORTH LONDON SW15 1SR | View document |
| 27 Jul 2009 | SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Jun 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM UNIT F8 28 TOOTING HIGH STREET TOOTING LONDON SW17 0RG | View document |
| 7 Jan 2008 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 29A DISRAELI ROAD PUTNEY LONDON SW15 2DR | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 12 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | SECRETARY RESIGNED | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | COMPANY NAME CHANGED BRONZAGE LONDON LIMITED CERTIFICATE ISSUED ON 08/12/03 | View document |
| 6 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |