Company Information for BRONX ENGINEERING LIMITED
SUITE 4 HELLIER HOUSE, TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 1TA,
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Company Registration Number
04253229
Private Limited Company
Active |
Company Name | |
---|---|
BRONX ENGINEERING LIMITED | |
Legal Registered Office | |
SUITE 4 HELLIER HOUSE TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA Other companies in DY5 | |
Company Number | 04253229 | |
---|---|---|
Company ID Number | 04253229 | |
Date formed | 2001-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB781902515 |
Last Datalog update: | 2023-10-08 07:52:35 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM CALLAGHAN |
||
PETER WILLIAM CALLAGHAN |
||
NEIL RICHARD JONES |
||
MANDY PHILPOTT |
||
LEONTIA MAJELLA TRIMBOLI |
||
GRAHAME ALAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BRODERICK HOMER |
Director | ||
BRIAN FREDERICK LUNN |
Director | ||
JOHN ALAN JONES |
Director | ||
ALAN WILLIAM FINN |
Company Secretary | ||
ALAN WILLIAM FINN |
Director | ||
NEIL RICHARD JONES |
Director | ||
PETER WILLIAM CALLAGHAN |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRONX THERMAL TECHNOLOGIES LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2004-05-13 | Active | |
BRONX PROCESS ENGINEERING LIMITED | Company Secretary | 2001-11-08 | CURRENT | 2001-11-01 | Active - Proposal to Strike off | |
THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED | Company Secretary | 2001-11-08 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
BRONX PROCESS ENGINEERING LIMITED | Director | 2001-11-08 | CURRENT | 2001-11-01 | Active - Proposal to Strike off | |
THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED | Director | 2001-11-08 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
BRONX THERMAL TECHNOLOGIES LIMITED | Director | 2004-07-06 | CURRENT | 2004-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GRAHAME ALAN WHITE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
Change of details for The Bronx Group Pty Limited as a person with significant control on 2022-03-21 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD JONES | ||
AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 929616499. Address: Suite 4 Hellier House, Wychbury Court, Two Woods Lane, Brierley Hill WEST MIDLANDS DY5 1TA | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 929406826. Address: Suite 4 Hellier House Two Woods Lane Brierley Hill WEST MIDLANDS DY5 1TA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042532290007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042532290006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
PSC05 | Change of details for Bronx Investments Pty Ltd as a person with significant control on 2019-03-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Mandy Philpott on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR IVAN CHARLES MATTHEWS | |
CH01 | Director's details changed for Mr Peter William Callaghan on 2018-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM CALLAGHAN on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 48 Enterprise Trading Estate Pedmore Road Brierley Hill West Midlands DY5 1TX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRODERICK HOMER | |
AP01 | DIRECTOR APPOINTED NEIL RICHARD JONES | |
AP01 | DIRECTOR APPOINTED LEANTIO MAJELLA TRIMBOLI | |
AP01 | DIRECTOR APPOINTED LEONTIA MAJELLA TRIMBOLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
CH01 | Director's details changed for Grahame Alan White on 2017-01-08 | |
AP01 | DIRECTOR APPOINTED MANDY PHILPOTT | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FREDERICK LUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042532290005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 16/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 16/07/12 FULL LIST | |
AR01 | 16/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK LUNN / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/03 | |
ELRES | S386 DISP APP AUDS 18/11/03 | |
ELRES | S366A DISP HOLDING AGM 18/11/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MILEVALLEY LIMITED CERTIFICATE ISSUED ON 28/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: ATLANTIC HOUSE DUDLEY ROAD LYE DUDLEY WEST MIDLANDS DY9 8DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | BRONX INVESTMENTS PTY LIMITED |
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 BRONX ENGINEERING LIMITED
BRONX ENGINEERING LIMITED owns 2 domain names.
bronxengineering.co.uk bronx.co.uk
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as BRONX ENGINEERING LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
929616499 | Brønnøysundregistrene / Norway Company Register | 2022-08-09 | ||
c/o Momspartner Representant AS Postboks 13 NARVIK Norge 8501 | 929406826 | Brønnøysundregistrene / Norway Company Register | 2022-08-09 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
40091100 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
39211200 | Plates, sheets, film, foil and strip, of cellular polymers of vinyl chloride, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | |||
84201010 | Calendering or other rolling machines, of a kind used in the textile industry | |||
84799070 | ||||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84834030 | Ball or roller screws, for machinery | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
39211200 | Plates, sheets, film, foil and strip, of cellular polymers of vinyl chloride, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
84623910 | Shearing machines, incl. presses, not numerically controlled, for working flat metal products (excl. combined punching and shearing machines) | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84834051 | Gear boxes for machinery | |||
73182900 | Non-threaded articles, of iron or steel | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
84 | ||||
84812090 | Valves for the control of pneumatic power transmission | |||
84 | ||||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
84834030 | Ball or roller screws, for machinery | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | |||
40101100 | Conveyor belts or belting, of vulcanised rubber, reinforced only with metal | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84799070 | ||||
84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84834051 | Gear boxes for machinery | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84122981 | Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems) | |||
84553010 | Rolls for metal-rolling mills, of cast iron | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
72 | ||||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
82021000 | Handsaws, with working parts of base metal (excl. power-operated saws) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
72 | ||||
84 | ||||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | |||
84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
87083099 | Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes) | |||
84663000 | Dividing heads and other special attachments for machine tools, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669300 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |