BRONX INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
BRONX INTERNATIONAL LTD
COMPANY NUMBER
03077478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
10/07/1995
(29 years and 4 months old)
WEBSITE
www.cliftonhotels.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2006
18/01/2022
THE BERKELEY SQUARE COSMETICS COMPANY LIMITED
View all previous names
HERTFORDSHIRE
WD18 9SB
Telephone: 01942242041
TPS: No
183-189 The Vale
London
W3 7RW
Telephone: 213313
Unit 13
The Metro Centre
Dwight Road
WATFORD
WD18 9SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALAMANDER INVESTMENTS LTD. | N/A | N/A |
| THE BERKELEY SQUARE COSMETICS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | Aiyub Abdullah Ahmed (915966475) has left the board |
Credit Risk Overview
Want to learn more about BRONX INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRONX INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRONX INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/01/2021 - Present (3 years and 9 months) Secretary: 15/08/2002 - Present (22 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director&Secretary |
Current: 12 Past: 23 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/1995 - Present (29 years and 4 months) 10/07/1995 - Present (29 years and 4 months) 10/07/1995 - Present (29 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
10/07/1995 - Present (29 years and 4 months) 10/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALAMANDER INVESTMENTS LTD. | N/A | N/A |
| THE BERKELEY SQUARE COSMETICS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | Aiyub Abdullah Ahmed (915966475) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Mohamed Ameen Kalla (908846635) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 24/03/2022 | Mohamed Ameen Kalla (908846635) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Mohamed Ameen Kalla (927902641) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 29/04/2015 | Mohamed Ameen Kalla (908846635) has left the board |
| 29/04/2015 | Aiyub Abdullah Ahmed (907699963) has left the board |
| 29/04/2015 | New Company Secretary Mohamed Ameen Kalla (919714193) Appointed |
| 29/04/2015 | New Board Member Aiyub Abdullah Ahmed (915966475) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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