About

Registered Number: 04884432
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 20 Sunningdale Close, Stanmore, HA7 3QL,

 

Bronze Records Ltd was founded on 02 September 2003 with its registered office in Stanmore, it's status at Companies House is "Active". There are 2 directors listed as Bron, Penelope Ann, Bron, Gerald Lincoln for this business at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRON, Penelope Ann 18 June 2012 - 1
BRON, Gerald Lincoln 08 September 2003 18 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Penelope Ann Bron/
1948-02
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 22/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 01/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/08/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/12/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/07/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 17/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 23/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 14/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/08/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/08/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 03/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/12/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/11/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 04/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.