Company Information for BRONX THERMAL TECHNOLOGIES LIMITED
SUITE 4 HELLIER HOUSE, TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 1TA,
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Company Registration Number
05127593
Private Limited Company
Active |
Company Name | ||
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BRONX THERMAL TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
SUITE 4 HELLIER HOUSE TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA Other companies in DY5 | ||
Previous Names | ||
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Company Number | 05127593 | |
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Company ID Number | 05127593 | |
Date formed | 2004-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 13:29:38 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM CALLAGHAN |
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PETER WILLIAM CALLAGHAN |
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NEIL RICHARD JONES |
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GRAHAME ALAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRONX ENGINEERING LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2001-07-16 | 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 | |
ARI GLOBAL TECHNOLOGIES LTD | Director | 2017-06-15 | CURRENT | 2006-07-04 | Active | |
KNOWLEDGE TRANSMISSION LTD | Director | 2017-01-01 | CURRENT | 2010-12-10 | In Administration/Administrative Receiver | |
STRATTON STREET ACQUISITIONS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-10-03 | |
COMMONWEALTH BUSINESS COUNCIL LIMITED | Director | 2013-04-15 | CURRENT | 1999-11-01 | Dissolved 2016-03-03 | |
ACCORDIA STREET GARDEN LIMITED | Director | 2013-03-19 | CURRENT | 2004-07-06 | Active | |
IDEM HOLDINGS LIMITED | Director | 1998-12-21 | CURRENT | 1998-10-27 | Active | |
TYMRATE LIMITED | Director | 1992-02-13 | CURRENT | 1992-01-30 | Active - Proposal to Strike off | |
BRONX ENGINEERING LIMITED | Director | 2001-08-16 | CURRENT | 2001-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, 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 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Bronx International Pty Ltd as a person with significant control on 2019-03-15 | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 48 Enterprise Trading Estate Pedmore Road Brierley Hill DY5 1TX | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
CH01 | Director's details changed for Grahame Alan White on 2017-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/10/2013 | |
CERTNM | Company name changed bronx europe LIMITED\certificate issued on 22/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter William Callaghan on 2010-08-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM CALLAGHAN on 2010-08-09 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/05/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ALAN WHITE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD JONES / 01/01/2010 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28910 - Manufacture of machinery for metallurgy
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 THERMAL TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (28910 - Manufacture of machinery for metallurgy) as BRONX THERMAL TECHNOLOGIES LIMITED are:
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. |