Menna Overview
Here’s a quick overview of BRONCROFT HOLDINGS LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2000.
BRONCROFT HOLDINGS LIMITED
- Company statusactive
- Company No03944040
- Age26 years 4 months Incorporated 9 March 2000
- Officers5
Address
19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 3RY
BRONCROFT HOLDINGS LIMITED is an active company incorporated on 9 March 2000 and based in Aylesbury, Buckinghamshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Nov 2022
Confirmation Statement
4 Years Ago on 22 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 21 Dec 2021
Capital Cancellation Shares
4 Years Ago on 08 Dec 2021
Memorandum Articles
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 06 Dec 2021
Capital Allotment Shares
4 Years Ago on 03 Dec 2021
Capital Alter Shares Subdivision
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMIESON, Catherine | secretary | 01 Jan 2012 | |
| BOSWELL, Warren James | director | Dec 1984 | 01 Nov 2021 |
| JAMIESON, Luke Robert Charles | director | Nov 1970 | 01 Nov 2021 |
| STOTEN, Andrew John | director | May 1961 | 01 Nov 2021 |
| WHALLEY, Matthew | director | Mar 1971 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Robert Charles Jamieson | Nov 1970 | 06 Apr 2016 |
| Mr Jeffrey Whalley | Nov 1942 | 06 Apr 2016 |
| Mr Matthew Whalley | Mar 1971 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BRONCROFT HOLDINGS LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2000.