Bronwin and Abbey Limited (registration number 03190224) is a private limited company established on 1996-04-24 originating in England. The company is situated at Orchard House, Phocle Green, Ross-On-Wye HR9 7XU. Having undergone a change in 2021-01-21, the previous name this enterprise used was Andrew Bronwin and Company Limited. Bronwin and Abbey Limited is operating under Standard Industrial Classification: 2100 - "silviculture and other forestry activities".

Company details

Name Bronwin And Abbey Limited
Number 03190224
Date of Incorporation: 24th April 1996
End of financial year: 30 September
Address: Orchard House, Phocle Green, Ross-on-wye, HR9 7XU
SIC code: 2100 - Silviculture and other forestry activities

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: David T. (in the company from 18 July 2022), James T. (appointment date: 18 July 2022), Robert S. (appointed on 20 January 2021). The official register reports 3 persons of significant control, namely: Bronwin And Abbey Holdings Limited is located at Phocle Green, HR9 7XU Ross-On-Wye. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ac Bronwin Ltd is located at 11 High Street, Llandrindod Wells, LD1 6AG Powys. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Current Assets 1,531,156 2,119,910 2,433,545 2,972,403 2,282,921 3,507,455 3,415,338 3,658,121 2,731,092
Fixed Assets 310,861 496,118 508,195 602,447 573,224 580,039 592,131 673,606 68,920
Number Shares Allotted - 10 10 10 - - - - -
Shareholder Funds 1,186,426 1,449,696 1,494,587 1,856,285 - - - - -
Tangible Fixed Assets 310,861 496,118 288,195 202,447 - - - - -
Total Assets Less Current Liabilities 1,190,490 1,457,545 1,503,647 1,862,793 2,080,808 2,404,916 2,745,355 2,958,722 262,556

People with significant control

Bronwin And Abbey Holdings Limited
12 June 2022
Address Orchard House Phocle Green, Ross-On-Wye, HR9 7XU, England
Legal authority England And Wales
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 13904991
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ac Bronwin Ltd
13 January 2021 - 12 June 2022
Address Brynllys 11 High Street, Llandrindod Wells, Powys, LD1 6AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1294033
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew B.
6 April 2016 - 13 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to 30th September 2022
filed on: 7th, July 2023 | accounts
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