BRONWIN AND ABBEY LIMITED - Silviculture and other forestry activities - A business based in ENGLAND registered with Companies House

Company Overview

About Bronwin And Abbey Ltd

BRONWIN AND ABBEY LIMITED was founded on 1996-04-24 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". Bronwin And Abbey Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BRONWIN AND ABBEY LIMITED

Legal Registered Office

ORCHARD HOUSE
PHOCLE GREEN
ROSS-ON-WYE
HR9 7XU
Other companies in LD1

Previous Names

ANDREW BRONWIN AND COMPANY LIMITED

21/01/2021

Filing Information

Company Number		03190224
Company ID Number		03190224
Date formed		1996-04-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB666959661~~

Last Datalog update:	2024-08-05 13:11:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRONWIN AND ABBEY LIMITED

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Companies with same name BRONWIN AND ABBEY LIMITED

The following companies were found which have the same name as BRONWIN AND ABBEY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRONWIN AND ABBEY HOLDINGS LIMITED	ORCHARD HOUSE PHOCLE GREEN ROSS-ON-WYE HR9 7XU	Active	Company formed on the 2022-02-09

Company Officers of BRONWIN AND ABBEY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHRISTOPHER BRONWIN	Director	1996-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCY BRONWIN	Company Secretary	1996-04-24	2010-06-18
HOWARD THOMAS	Nominated Secretary	1996-04-24	1996-04-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-09		DIRECTOR APPOINTED MR NICHOLAS DEREK SHORTER
2024-10-03		APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT TEAGUE
2024-10-03		DIRECTOR APPOINTED MR JASON MATTHEW SCOTT
2024-07-31		CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-07-24		CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-07-07		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-09	RP04CS01
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-08-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-08-03	RES01	ADOPT ARTICLES 03/08/22
2022-08-03	RES13	Resolutions passed: Re-disaply article 12 & 13 18/07/2022
2022-08-02	CC04	Statement of company's objects
2022-07-25		DIRECTOR APPOINTED MR JAMES REGINALD TOWNSHEND
2022-07-25	AP01	DIRECTOR APPOINTED MR JAMES REGINALD TOWNSHEND
2022-07-24	AP01	DIRECTOR APPOINTED MR DAVID ROBERT TEAGUE
2022-07-24	PSC05	Change of details for Bronwin and Abbey Holdings Limited as a person with significant control on 2022-07-18
2022-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/22 FROM Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG Wales
2022-07-14	PSC07	CESSATION OF AC BRONWIN LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14	PSC02	Notification of Bronwin and Abbey Holdings Limited as a person with significant control on 2022-06-12
2021-12-15		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SHIRLEY-PRIEST
2021-07-12	RP04CS01
2021-07-12	RP04SH01	Second filing of capital allotment of shares GBP100
2021-06-07	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-05-07	SH01	18/01/21 STATEMENT OF CAPITAL GBP 90
2021-02-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-16	RES13	Resolutions passed: Change of name 20/01/2021 ADOPT ARTICLES
2021-01-29	SH02	Sub-division of shares on 2021-01-13
2021-01-29	RES13	Resolutions passed: Sub divided 13/01/2021 Resolution of varying share rights or name
2021-01-29	SH08	Change of share class name or designation
2021-01-21	RES15	CHANGE OF COMPANY NAME 21/01/21
2021-01-21	AP01	DIRECTOR APPOINTED MR ANDREW JOHN SHIRLEY-PRIEST
2021-01-14	PSC02	Notification of Ac Bronwin Ltd as a person with significant control on 2021-01-13
2021-01-14	PSC07	CESSATION OF ANDREW CHRISTOPHER BRONWIN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-10	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-06-07	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-05-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-06-07	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 110
2016-05-16	AR01	24/04/16 ANNUAL RETURN FULL LIST
2015-06-10	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2015 FROM BRYNLLYS 11 HIGH STREET LLANDRINDOD WELLS POWYS LD1 6AG
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 110
2015-05-22	AR01	24/04/15 ANNUAL RETURN FULL LIST
2015-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2015 FROM BRYNLLYS BRYNLLYS 11, HIGH STREET LLANDRINDOD WELLS POWYS LD1 6AG WALES
2015-05-22	AD02	Register inspection address changed from Bryn Celyn Park Crescent Llandrindod Wells Powys LD1 6AB Wales to Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/15 FROM Bryn Celyn Park Crescent Llandrindod Wells Powys LD1 6AB
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 110
2014-05-21	AR01	24/04/14 ANNUAL RETURN FULL LIST
2014-05-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	24/04/13 ANNUAL RETURN FULL LIST
2012-06-19	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21	AR01	24/04/12 ANNUAL RETURN FULL LIST
2011-05-21	AR01	24/04/11 ANNUAL RETURN FULL LIST
2011-05-17	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LUCY BRONWIN
2010-07-22	SH06	Cancellation of shares. Statement of capital on 2010-07-22 GBP 110
2010-07-22	SH03	Purchase of own shares
2010-07-21	RES01	ADOPT ARTICLES 18/06/2010
2010-07-21	RES13	APPROVE TERMS OF CONTRACT 18/06/2010
2010-05-11	AR01	24/04/10 FULL LIST
2010-05-11	AD02	SAIL ADDRESS CREATED
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER BRONWIN / 24/04/2010
2010-04-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/2009 FROM CWM MILL LANE PENYBONT LLANDRINDOD WELLS POWYS LD1 5SW
2009-05-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM CWM PENYBONT LLANDRIDNOD WELLS POWYS LD1 5SW
2008-07-24	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-07	363a	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-02	363a	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-02	363a	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-20	363s	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-04-17	363s	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-04-17	363s	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-17	363s	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-04-19	363s	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-21	ORES04	NC INC ALREADY ADJUSTED 11/10/00
2000-11-21	123	£ NC 100/110 11/10/00
2000-11-21	88(2)R	AD 30/09/00--------- £ SI 10@1=10 £ IC 100/110
2000-08-02	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-05-04	363s	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-25	363s	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-03-22	88(2)R	AD 02/12/98--------- £ SI 98@1=98 £ IC 2/100
1999-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-08	363s	RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-02-12	225	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1998-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-28	363s	RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1996-04-25	288	SECRETARY RESIGNED
1996-04-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

02 - Forestry and logging

021 - Silviculture and other forestry activities

02100 - Silviculture and other forestry activities

Licences & Regulatory approval

We could not find any licences issued to BRONWIN AND ABBEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRONWIN AND ABBEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRONWIN AND ABBEY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	8
MortgagesNumMortOutstanding	0.38	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.16	8

This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRONWIN AND ABBEY LIMITED

Intangible Assets

Patents

We have not found any records of BRONWIN AND ABBEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRONWIN AND ABBEY LIMITED

Trademarks

We have not found any records of BRONWIN AND ABBEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRONWIN AND ABBEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as BRONWIN AND ABBEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRONWIN AND ABBEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRONWIN AND ABBEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRONWIN AND ABBEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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