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Company Information for

BRONZESKY LIMITED

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD,
Company Registration Number
05372348
Private Limited Company
Active

Company Overview

About Bronzesky Ltd
BRONZESKY LIMITED was founded on 2005-02-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bronzesky 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
BRONZESKY LIMITED
 
Legal Registered Office
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2FD
Other companies in EC4V
 
Filing Information
Company Number 05372348
Company ID Number 05372348
Date formed 2005-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRONZESKY LIMITED
The accountancy firm based at this address is CJDC LIMITED
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Company Officers of BRONZESKY LIMITED

Current Directors
Officer Role Date Appointed
TREVOR PAYTON
 Company Secretary 2018-03-31
NICHOLAS FRANCIS MEGYESI-SCHWARTZ
 Director 2017-10-06
WILLIAM KENNETH TWEMLOW
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL COLE
 Company Secretary 2017-10-30 2018-03-31
ABACUS SECRETARIES LIMITED
 Company Secretary 2005-03-14 2017-10-30
EMER MARY DOWLING
 Director 2005-03-14 2017-10-06
SAMANTHA EVES
 Director 2016-03-14 2017-10-06
STEWART HENDERSON FLEMING
 Director 2005-03-14 2017-10-06
THERESE ANN RYAN
 Director 2011-10-14 2015-12-08
PETER ANTHONY CROMPTON
 Director 2008-01-14 2015-05-08
CRAIG BROWN
 Director 2009-01-30 2010-01-27
STEWART HENDERSON FLEMING
 Director 2005-03-14 2009-01-30
WYN TUDOR HUGHES
 Director 2006-12-15 2008-01-14
ALAN CLUCAS OATES
 Director 2007-02-23 2007-12-21
YVONNE MARGARET MOORE
 Director 2006-01-05 2007-02-23
ANDREW DOUGLAS ASH
 Director 2005-03-14 2006-12-15
CORNHILL SERVICES LIMITED
 Company Secretary 2005-02-22 2005-03-14
CORNHILL DIRECTORS LIMITED
 Director 2005-02-22 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANCIS MEGYESI-SCHWARTZ GOLDLATCH LIMITED Director 2017-10-06 CURRENT 2005-02-22 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ HAINGE ROAD MANAGEMENT LTD Director 2012-05-14 CURRENT 2008-02-15 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ VICTORY PARK MANAGEMENT COMPANY LIMITED Director 2011-06-27 CURRENT 2008-08-05 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ ACORN PARK MANAGEMENT LTD Director 2011-03-18 CURRENT 2008-02-15 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ EASTERN PARK MANAGEMENT COMPANY LIMITED Director 2011-03-17 CURRENT 2008-08-05 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED Director 2011-03-17 CURRENT 2009-03-02 Active
WILLIAM KENNETH TWEMLOW REVELAN ESTATES (NO.2) LIMITED Director 2017-10-06 CURRENT 2000-04-04 Active
WILLIAM KENNETH TWEMLOW WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED Director 2017-10-06 CURRENT 2009-03-02 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
2024-10-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH TWEMLOW
2021-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053723480007
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04CH01Director's details changed for Mr William Twemlow on 2018-04-30
2018-04-11AP03Appointment of Mr Trevor Payton as company secretary on 2018-03-31
2018-04-10TM02Termination of appointment of Paul Cole on 2018-03-31
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-06PSC04Change of details for Mr Nicholas Megyesi-Schwartz as a person with significant control on 2018-02-20
2018-03-06PSC07CESSATION OF PAUL ROBERT WHITE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TWEMLOW / 25/02/2018
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ / 25/02/2018
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ
2017-11-01TM02Termination of appointment of Abacus Secretaries Limited on 2017-10-30
2017-11-01AP03Appointment of Mr Paul Cole as company secretary on 2017-10-30
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EVES
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEWART FLEMING
2017-10-25AP01DIRECTOR APPOINTED MR WILLIAM TWEMLOW
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR EMER DOWLING
2017-10-25CH01Director's details changed for Mr Nicholas Megyesi-Schwartz on 2017-10-06
2017-10-25AP01DIRECTOR APPOINTED MR NICHOLAS MEGYESI-SCHWARTZ
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-25PSC04Change of details for Mr Paul Robert White as a person with significant control on 2017-09-25
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-21AP01DIRECTOR APPOINTED MRS SAMANTHA EVES
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053723480006
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0122/02/16 FULL LIST
2016-03-21AR0122/02/16 FULL LIST
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053723480007
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053723480007
2016-02-29RES01ALTER ARTICLES 16/02/2016
2016-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053723480006
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR THERESE RYAN
2015-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROMPTON
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0122/02/15 FULL LIST
2014-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EMER DOWLING / 24/02/2014
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0122/02/14 FULL LIST
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS THERESE ANN RYAN / 02/12/2013
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HENDERSON FLEMING / 02/12/2013
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EMER DOWLING / 02/12/2013
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 02/12/2013
2014-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 02/12/2013
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-25AR0122/02/13 FULL LIST
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-27AR0122/02/12 FULL LIST
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-21AP01DIRECTOR APPOINTED MISS THERESE ANN RYAN
2011-03-02AR0122/02/11 FULL LIST
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-16RES13RE-DEED,DEB,DECLARATION 03/11/2010
2010-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-01AR0122/02/10 FULL LIST
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 22/02/2010
2010-02-24AP01DIRECTOR APPOINTED MR STEWART HENDERSON FLEMING
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROWN / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EMER DOWLING / 01/10/2009
2009-03-17363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR STEWART FLEMING
2009-02-26288aDIRECTOR APPOINTED CRAIG BROWN
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-25363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART FLEMING / 01/03/2008
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-15288bDIRECTOR RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-16363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05288bDIRECTOR RESIGNED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW SECRETARY APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2005-03-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRONZESKY 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 BRONZESKY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-04 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED AS THE SECURITY AGENT
2015-12-21 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
DEED OF SECURITY OVER CONTRACT AND ACCOUNT 2011-11-21 Satisfied IRISH BANK RESOLUTION CORPORATION LIMITED
DEBENTURE 2010-11-12 Satisfied ANGLO IRISH BANK CORPORATION LIMITED
SUPPLEMENTAL COMPOSITE CHARGE 2007-01-19 Satisfied ANGLO IRISH ASSET FINANCE PLC
SUPPLEMENTAL COMPOSITE CHARGE 2005-12-22 Satisfied ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE)
COMPOSITE CHARGE 2005-08-25 Satisfied ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE)
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BRONZESKY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2
Shareholder Funds 2011-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRONZESKY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRONZESKY LIMITED
Trademarks
We have not found any records of BRONZESKY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRONZESKY 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 (74990 - Non-trading company) as BRONZESKY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRONZESKY 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 BRONZESKY 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 BRONZESKY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode B3 2FD