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Home > England & Wales Companies > THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED
Company Information for

THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED

SUITE 4 HELLIER HOUSE, TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 1TA,
Company Registration Number
04317168
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Bronx Engineering Company (homelake) Ltd
THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED was founded on 2001-11-05 and has its registered office in Brierley Hill. The organisation's status is listed as "Active - Proposal to Strike off". The Bronx Engineering Company (homelake) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED
 
Legal Registered Office
SUITE 4 HELLIER HOUSE
TWO WOODS LANE
BRIERLEY HILL
WEST MIDLANDS
DY5 1TA
Other companies in DY5
 
Previous Names
THE BRONX ENGINEERING COMPANY LIMITED28/01/2002
HOMELAKE LIMITED17/01/2002
Filing Information
Company Number 04317168
Company ID Number 04317168
Date formed 2001-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-06 00:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED
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Company Officers of THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM CALLAGHAN
 Company Secretary 2001-11-08
PETER WILLIAM CALLAGHAN
 Director 2001-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BRODERICK HOMER
 Director 2001-11-08 2018-01-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-11-05 2001-11-08
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-11-05 2001-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM CALLAGHAN BRONX THERMAL TECHNOLOGIES LIMITED Company Secretary 2004-05-18 CURRENT 2004-05-13 Active
PETER WILLIAM CALLAGHAN BRONX ENGINEERING LIMITED Company Secretary 2003-08-06 CURRENT 2001-07-16 Active
PETER WILLIAM CALLAGHAN BRONX PROCESS ENGINEERING LIMITED Company Secretary 2001-11-08 CURRENT 2001-11-01 Active - Proposal to Strike off
PETER WILLIAM CALLAGHAN BRONX PROCESS ENGINEERING LIMITED Director 2001-11-08 CURRENT 2001-11-01 Active - Proposal to Strike off
PETER WILLIAM CALLAGHAN BRONX ENGINEERING LIMITED Director 2001-08-07 CURRENT 2001-07-16 Active

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.

DateDocument TypeDocument Description
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-06DS01Application to strike the company off the register
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-03-29PSC05Change of details for Bronx Investments Pty Ltd as a person with significant control on 2019-03-15
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-29CH01Director's details changed for Mr Peter William Callaghan on 2018-08-01
2018-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM CALLAGHAN on 2018-08-01
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 48 Enterprise Trading Estate Pedmore Road Brierley Hill West Midlands DY5 1TX
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BRODERICK HOMER
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0105/11/13 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Mr Peter William Callaghan on 2010-08-09
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM CALLAGHAN on 2010-08-09
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-30AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-30CH01Director's details changed for Mr Peter William Callaghan on 2010-08-09
2012-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM CALLAGHAN on 2010-08-09
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-25AR0105/11/11 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-16AR0105/11/10 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-10AR0105/11/09 FULL LIST
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-25363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-27363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-01363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-29363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-11-11363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2003-12-16ELRESS386 DISP APP AUDS 05/12/03
2003-12-16ELRESS366A DISP HOLDING AGM 05/12/03
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-23363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-12-03363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-24225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02
2002-01-28CERTNMCOMPANY NAME CHANGED THE BRONX ENGINEERING COMPANY LI MITED CERTIFICATE ISSUED ON 28/01/02
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: C/O SILKS SOLICITORS 27 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EZ
2002-01-17CERTNMCOMPANY NAME CHANGED HOMELAKE LIMITED CERTIFICATE ISSUED ON 17/01/02
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-29288bDIRECTOR RESIGNED
2001-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-29287REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-11-29288bSECRETARY RESIGNED
2001-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BRONX ENGINEERING COMPANY (HOMELAKE) 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 THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED
Trademarks
We have not found any records of THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRONX ENGINEERING COMPANY (HOMELAKE) 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 (32990 - Other manufacturing n.e.c.) as THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where THE BRONX ENGINEERING COMPANY (HOMELAKE) 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 THE BRONX ENGINEERING COMPANY (HOMELAKE) 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 THE BRONX ENGINEERING COMPANY (HOMELAKE) 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.
    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.
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    Other companies at postcode DY5 1TA