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Bronte Construction Limited (reg no 07099136) is a private limited company incorporated on 2009-12-09 originating in United Kingdom. The firm has its registered office at 17 Pennine Parade, Pennine Drive NW2 1NT. Bronte Construction Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Bronte Construction Limited
Number	07099136
Date of Incorporation:	9th December 2009
End of financial year:	31 December
Address:	17 Pennine Parade, Pennine Drive, NW2 1NT
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the above-mentioned company, we can name: Thomas M. (in the company from 09 December 2009). The Companies House lists 2 persons of significant control, namely: Thomas M. owns 1/2 or less of shares, 1/2 or less of voting rights, Lorraine M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	28,869	141,617	94,458	34,178	9,857	175,133	147,001	167,883	123,455	108,059	84,974	74,052	64,592
Fixed Assets	12,215	10,930	9,645	8,360	7,075	6,090	-245	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,810	2,172	-242,047	-234,974	-99,358	148	45,622	40,184	-	-	-	-	-
Intangible Fixed Assets	7,600	7,200	6,800	6,400	6,000	5,600	-	-	-	-	-	-	-
Shareholder Funds	4,810	2,172	-242,047	-234,974	-99,358	148	-	-	-	-	-	-	-
Tangible Fixed Assets	4,615	3,730	2,845	1,960	1,075	490	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	100	100	100	-	-	-	-	-	-	-

People with significant control

Thomas M.

9 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lorraine M.

9 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-12-09 filed on: 10th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 6th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-12-09 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-12-09 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-09 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 17 Pennine Parade Pennine Drive London NW2 1NT on 2019-11-01 filed on: 1st, November 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-12-09 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-12-09 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-12-09 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-12-09 with full list of members filed on: 10th, January 2016 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-09-01 filed on: 1st, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-12-09 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-12-09 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-22: 100.00 GBP capital
(CH01) On 2013-12-09 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2012-12-09 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-12-09 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, December 2012 \| accounts	Free Download (5 pages)
(CH01) On 2012-03-02 director's details were changed filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-03-02 director's details were changed filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-09 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, September 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-12-09 director's details were changed filed on: 4th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-09 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010-12-09 director's details were changed filed on: 4th, March 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Excel House 1 Hornminster Glen Hornchurch RM11 3XL England on 2011-02-15 filed on: 15th, February 2011 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, December 2009 \| incorporation

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