BRONX ENGINEERING LIMITED
Company number 04253229 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-11 · 3 pages | View document |
| 9 Feb 2026 | Liquidators' statement of receipts and payments to 2026-01-21 · 22 pages | View document |
| 13 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 24 Jan 2025 | Resolutions · 1 page | View document |
| 24 Jan 2025 | Registered office address changed from Suite 4 Hellier House Two Woods Lane Brierley Hill West Midlands DY5 1TA England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2025-01-24 · 3 pages | View document |
| 24 Jan 2025 | Statement of affairs · 13 pages | View document |
| 24 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 17 Mar 2024 | Termination of appointment of Grahame Alan White as a director on 2024-02-24 · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 30 May 2023 | Change of details for The Bronx Group Pty Limited as a person with significant control on 2022-03-21 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Neil Richard Jones as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 4 Aug 2021 | Accounts for a small company made up to 2020-10-31 · 18 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 10 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / BRONX INVESTMENTS PTY LTD / 15/03/2019 | View document |
| 11 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR IVAN CHARLES MATTHEWS | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY PHILPOTT / 01/01/2019 | View document |
| 29 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 01/08/2018 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 01/08/2018 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 22 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 48 ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TX | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOMER | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED NEIL RICHARD JONES | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED LEONTIA MAJELLA TRIMBOLI | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ALAN WHITE / 08/01/2017 | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MANDY PHILPOTT | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 15 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LUNN | View document |
| 24 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 17 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 21 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042532290005 | View document |
| 29 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 14 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 13 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 20 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 8 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 19 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010 | View document |
| 19 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 8 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 6 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK LUNN / 01/01/2010 | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 17 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | DELIVERY EXT'D 3 MTH 31/10/04 | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | DELIVERY EXT'D 3 MTH 31/10/03 | View document |
| 25 Nov 2003 | S366A DISP HOLDING AGM 18/11/03 | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | View document |
| 6 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2002 | COMPANY NAME CHANGED MILEVALLEY LIMITED CERTIFICATE ISSUED ON 28/01/02 | View document |
| 17 Jan 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: ATLANTIC HOUSE DUDLEY ROAD LYE DUDLEY WEST MIDLANDS DY9 8DS | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2001 | SECRETARY RESIGNED | View document |
| 20 Nov 2001 | SECRETARY RESIGNED | View document |
| 31 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 16 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |