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BRONFOREST LIMITED

Learn more about BRONFOREST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW

BRONFOREST LIMITED on the map

Company type: Private Limited Company
Company number: 01119611
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.22
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BRONFOREST LIMITED is a Private Limited Company, registration number 01119611, established in United Kingdom on the 22. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW. Business of the company BRONFOREST LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.10.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.17. We do not have any information about the company BRONFOREST LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.11.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 300
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR JOYCE HOLT
Form type: 288b
Date: 2008.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 29 KING STREET, NEWCASTLE, STAFFS, ST5 1ER
Form type: 287
Date: 2008.02.28
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.04
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
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NC INC ALREADY ADJUSTED, 05/02/03
Form type: 123
Date: 2003.03.17
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AD 05/02/03---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 2003.03.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.03.17
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£ NC 100/1000, 05/02/0
Form type: RES04
Date: 2003.03.17
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CAPITALISE £200.00 05/02/03
Form type: RES14
Date: 2003.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.31
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31

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Company directors and board members:

MARK BERNARD HOLT (current)
Secretary, FARMER, 2001.12.07
ACTON HILL FARM STAFFORD ROAD , ECCLESHALL
ST21 6JG, STAFFORDSHIRE
JAMES RICHARD HOLT (current)
Director, FARMER, 1999.02.26
FIELDHOUSE FARM , ECCLESHALL
ST21 6JH, STAFFORDSHIRE
MARK BERNARD HOLT (current)
Director, FARMER, 1999.02.26
ACTON HILL FARM STAFFORD ROAD , ECCLESHALL
ST21 6JG, STAFFORDSHIRE
CAROLINE KATE ROBERTS (current)
Director, HOUSEWIFE, 2001.06.04
LONKHILLS FARM ASHBY ROAD THORPE , TAMWORTH
B79 0BL, STAFFORDSHIRE
PETER WILLIAM RALPH NADIN (resigned)
Secretary, 1991.07.17 - 2001.12.07
BERRYING RING HOUSE BILLINGTON LANE , HAUGHTON
ST18 9LR, STAFFORD
JAMES BERNARD HOLT (resigned)
Director, FARMER, 1991.07.17 - 2000.07.25
ACTON HILL STAFFORD ROAD , ECCLESHALL
ST21 6JG, STAFFORDSHIRE
JOYCE HOLT (resigned)
Director, FARMER, 1991.07.17 - 2007.10.21
ACTON HILL STAFFORD ROAD , ECCLESHALL
ST21 6JG, STAFFORD
PETER WILLIAM RALPH NADIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 2003.07.30
BERRYING RING HOUSE BILLINGTON LANE , HAUGHTON
ST18 9LR, STAFFORD
Date 2014.06.30
Fixed Assets £ 1,900,643
Tangible Fixed Assets £ 1,875,000
Current Assets £ 144,672
Debtors £ 133,783
Shareholder Funds £ 1,778,418
Profit Loss Account Reserve £ 1,916,863
Revaluation Reserve £ 138,745
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 1,778,418
Net Current Assets Liabilities £ 122,225
Creditors Due Within One Year £ 266,897
Cash Bank In Hand £ 10,889
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 300
Investments Fixed Assets £ 25,643

Companies near to BRONFOREST ltd.

  • DLAR LTD - WINTON HOUSE, STOKE ROAD, STOKE-ON-TRENT, ENGLAND, ST4 2RW
  • B&H CARE LTD - WINTON HOUSE STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
  • MOTOCITO LIMITED - C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
  • KNOWLEDGE 4 SUCCESS LIMITED - C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
  • BETLEY MERE CONCERTS LIMITED - C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
  • CLAT LTD - WINTON HOUSE, STOKE ROAD, STOKE-ON-TRENT, ENGLAND, ST4 2RW
  • HEART JOBS LIMITED - HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
  • LWH DESIGN & BUILD LIMITED - C/O HOWSONS, WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
  • CLUB CLASS HOLIDAYS WORLDWIDE LIMITED - WINTON HOUSE, 2ND FLOOR, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
  • MIRANDUS LIMITED - C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST4 2RW
  • HOGAMA LIMITED - C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
  • OASIS FITNESS (U.K.) LTD - HAWSONS, WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
  • SEEMYLOCAL LTD - C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2RW
  • GLAP LTD - WINTON HOUSE, STOKE ROAD, STOKE-ON-TRENT, ENGLAND, ST4 2RW
  • EXTRA MILE (UK) LTD - WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, ST4 2RW

Information about the Private Limited Company BRONFOREST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data