About

Registered Number: 01416322
Date of Incorporation: 21/02/1979 (45 years and 1 month ago)
Company Status: Active
Registered Address: Unit 13 Tile Cross Trading, Estate Tile Cross Road, Marston Green Birmingham, West Midlands, B33 0NN

 

Having been setup in 1979, Brontil Ltd have registered office in West Midlands, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Field, Anthony Roy, Hadjirousou, Antonios, Keeling, Janet, Lomas, June, Stirk, Tracy, Finnegan, Brian Michael, Stirk, David William for this business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Anthony Roy 30 March 2005 - 1
FINNEGAN, Brian Michael N/A 27 November 1998 1
STIRK, David William 21 November 1998 04 November 2009 1
Secretary Name Appointed Resigned Total Appointments
HADJIROUSOU, Antonios N/A 31 March 1992 1
KEELING, Janet 31 March 1992 07 December 1992 1
LOMAS, June 08 November 1995 31 October 1998 1
STIRK, Tracy 27 November 1998 04 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 16 February 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 23 July 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 31 May 2013
MR04 - N/A 16 April 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 01 February 2010
TM01 - Termination of appointment of director 10 December 2009
TM02 - Termination of appointment of secretary 10 December 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 14 March 2008
353 - Register of members 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
287 - Change in situation or address of Registered Office 07 February 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 20 February 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 24 February 2006
AA - Annual Accounts 12 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 28 February 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 01 February 2000
363s - Annual Return 25 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 20 February 1998
AA - Annual Accounts 14 January 1998
AA - Annual Accounts 03 February 1997
363s - Annual Return 14 January 1997
395 - Particulars of a mortgage or charge 19 March 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 22 January 1996
288 - N/A 16 November 1995
395 - Particulars of a mortgage or charge 03 August 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 08 February 1994
363s - Annual Return 08 February 1994
363s - Annual Return 03 February 1993
288 - N/A 10 January 1993
AA - Annual Accounts 27 November 1992
288 - N/A 20 May 1992
363b - Annual Return 20 January 1992
288 - N/A 11 December 1991
AA - Annual Accounts 09 December 1991
AA - Annual Accounts 18 March 1991
363a - Annual Return 08 February 1991
395 - Particulars of a mortgage or charge 09 August 1990
395 - Particulars of a mortgage or charge 09 August 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 22 February 1989
RESOLUTIONS - N/A 04 February 1989
AA - Annual Accounts 21 September 1988
363 - Annual Return 16 February 1988
AA - Annual Accounts 10 June 1987
288 - N/A 02 April 1987
288 - N/A 28 November 1986
363 - Annual Return 25 November 1986
288 - N/A 24 September 1986
AA - Annual Accounts 22 September 1986
288 - N/A 08 September 1986
MISC - Miscellaneous document 23 March 1979
MISC - Miscellaneous document 21 February 1979
NEWINC - New incorporation documents 21 February 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 13 March 1996 Fully Satisfied

N/A

Legal mortgage 02 August 1995 Outstanding

N/A

Legal charge 31 July 1990 Outstanding

N/A

Legal charge 31 July 1990 Outstanding

N/A

Mortgage 21 March 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.