About

Registered Number: 06538941
Date of Incorporation: 19/03/2008 (13 years and 1 month ago)
Company Status: Active
Registered Address: Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT

 

Bron Sams Design Ltd was founded on 19 March 2008 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Sams, Bronwyn Elizabeth, Mcguinness, Laura are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMS, Bronwyn Elizabeth 19 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MCGUINNESS, Laura 19 March 2008 01 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Bronwyn Elizabeth Sams/
1964-02
Individual person with significant control Australian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 25 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 02 April 2015
TM02 - Termination of appointment of secretary 02 April 2015
AA - Annual Accounts 08 December 2014
AD01 - Change of registered office address 05 November 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 20 March 2009
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.