Bronel Group Limited (reg no 02381222) is a private limited company started on 1989-05-09. The business has its registered office at Unit 5, Quatro Park Paycocke Road, Basildon SS14 3GH. Changed on 2001-09-17, the previous name the business utilized was Bronel Shipping (U.k.) Limited. Bronel Group Limited operates SIC code: 52241 which means "cargo handling for water transport activities".

Company details

Name Bronel Group Limited
Number 02381222
Date of Incorporation: 1989-05-09
End of financial year: 31 October
Address: Unit 5, Quatro Park Paycocke Road, Basildon, SS14 3GH
SIC code: 52241 - Cargo handling for water transport activities

As for the 2 directors that can be found in the above-mentioned firm, we can name: Paulette M. (in the company from 04 January 2012), Noel M. (appointment date: 09 May 1991). 1 secretary is there in the company: Noel M. (appointed on 09 May 1993). The Companies House reports 1 person of significant control - Bronel Group Holdings Ltd, a corporation which can be found at Quatro Business Park, Paycocke Road, SS14 3GH Basildon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 2,516,172 2,088,165 1,888,865 2,458,751 3,249,156 3,331,508 3,560,784 3,455,016 4,886,341 6,493,766
Fixed Assets 111,461 150,484 152,217 149,015 241,318 30,653 60,472 76,158 87,497 66,656
Total Assets Less Current Liabilities 1,106,339 629,269 618,312 1,115,435 1,465,162 1,809,119 2,295,533 2,416,118 2,716,027 4,447,809
Number Shares Allotted - 50,000 50,000 50,000 - - - - - -
Shareholder Funds 777,930 418,820 406,852 726,384 - - - - - -
Tangible Fixed Assets 57,961 46,984 48,682 45,480 - - - - - -

People with significant control

Bronel Group Holdings Ltd
9 May 2017
Address 5 Quatro Park Quatro Business Park, Paycocke Road, Basildon, SS14 3GH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 10363395
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 25th, April 2023 | accounts
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