Bronx International Ltd (number 03077478) is a private limited company established on 1995-07-10 in England. This enterprise is registered at 183-189 The Vale, London W3 7RW. Changed on 2022-01-18, the previous name this firm utilized was The Berkeley Square Cosmetics Company Limited. Bronx International Ltd is operating under Standard Industrial Classification code: 47910 that means "retail sale via mail order houses or via internet", Standard Industrial Classification code: 46450 - "wholesale of perfume and cosmetics".

Company details

Name Bronx International Ltd
Number 03077478
Date of Incorporation: 1995-07-10
End of financial year: 31 December
Address: 183-189 The Vale, London, W3 7RW
SIC code: 47910 - Retail sale via mail order houses or via Internet
46450 - Wholesale of perfume and cosmetics

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Mohamed K. (appointed on 27 January 2021). 1 secretary is there in the company: Mohamed K. (appointed on 01 December 2014). The Companies House reports 2 persons of significant control, namely: Saleem K. has over 3/4 of shares, 3/4 to full of voting rights, Calamander Investments Limited is located at 3Rd Floor, J&C Building, Wickhams Cay 1, Road Town Tortola, British Virgin Islands Vg1110. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 157,922 142,379 142,189 180,096 201,908 100,812 267,270 781,278
Fixed Assets 37,710 39,559 39,387 41,582 42,510 177,282 43,837 44,511
Total Assets Less Current Liabilities 149,816 175,620 179,326 199,188 171,857 254,720 299,721 598,658

People with significant control

Saleem K.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Calamander Investments Limited
1 July 2016 - 1 July 2016
Address , , 3rd Floor, J&C Building, Wickhams Cay 1, Road Town Tortola, British Virgin Islands Vg1110, Virgin Islands, British
Legal authority Private Limited
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AAMD) Amended total exemption full accounts data made up to 31st December 2022
filed on: 28th, April 2023 | accounts
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