BRONCROFT HOLDINGS LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
BRONCROFT HOLDINGS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
BRONCROFT HOLDINGS LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03944040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BRONCROFT HOLDINGS LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03944040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BRONCROFT HOLDINGS LIMITED - AYLESBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
19 FARADAY ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 3RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW WHALLEY | Mar 1971 | British | Director | 2021-11-01 | CURRENT |
| LUKE ROBERT CHARLES JAMIESON | British | Director | 2021-11-01 | CURRENT | |
| MR ANDREW JOHN STOTEN | May 1961 | British | Director | 2021-11-01 | CURRENT |
| MR WARREN JAMES BOSWELL | Dec 1984 | British | Director | 2021-11-01 | CURRENT |
| MRS KATHERINE JAMIESON | Secretary | 2012-01-01 | CURRENT | ||
| 25 NOMINEES LIMITED | Corporate Director | 2000-03-09 UNTIL 2000-07-04 | RESIGNED | ||
| KARN JANE WHALLEY | British | Director | 2002-03-05 UNTIL 2021-11-01 | RESIGNED | |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-03-09 UNTIL 2000-07-04 | RESIGNED | ||
| MR JEFFREY WHALLEY | Nov 1942 | British | Director | 2000-07-04 UNTIL 2021-11-01 | RESIGNED |
| KARN JANE WHALLEY | British | Secretary | 2000-07-04 UNTIL 2002-03-05 | RESIGNED | |
| LUKE ROBERT CHARLES JAMIESON | British | Secretary | 2002-03-05 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luke Robert Charles Jamieson | 2016-04-06 | 11/1970 | Aylesbury Buckinghamshire | Significant influence or control |
| Mr Matthew Whalley | 2016-04-06 | 3/1971 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeffrey Whalley | 2016-04-06 | 11/1942 | Craven Arms Shropshire | Significant influence or control |