BRONSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRONSON HOLDINGS LIMITED
COMPANY NUMBER
09771991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 5TG
Manchester Business Park
3500 Aviator Way
Manchester
Lancashire
M22 5TG
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 |
|---|---|---|
| PZ CUSSONS POLSKA SA | N/A | N/A |
| BRONSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Kevin Michael Massie (927072477) has left the board |
| 27/09/2024 | New Board Member Richard Walker (932694962) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRONSON HOLDINGS LIMITED?
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 BRONSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRONSON HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/09/2015 - 31/05/2020 (4 years and 8 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 10/09/2015 - Present (9 years and 2 months) 10/09/2015 - Present (9 years and 2 months) Secretary: 10/09/2015 - Present (9 years and 2 months) 10/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
10/09/2015 - Present (9 years and 2 months) 10/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PZ CUSSONS POLSKA SA | N/A | N/A |
| BRONSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Kevin Michael Massie (927072477) has left the board |
| 27/09/2024 | New Board Member Richard Walker (932694962) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Kareem Moustafa (928690002) Appointed |
| 12/01/2023 | Michael Cornwell (924198372) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 16/06/2020 | Simon Paul Plant (915970666) has left the board |
| 16/06/2020 | New Board Member Kevin Michael Massie (927072477) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Michael Cornwell (924198372) Appointed |
| 15/01/2018 | Jonathan David Lang (918192157) has left the board |
| 30/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 04/11/2015 | New Board Member Jonathan David Lang (918192157) Appointed |
| 04/11/2015 | Jonathan David Lang (920212722) has left the board |
| 04/11/2015 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 28/10/2015 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 28/10/2015 | Roger Hart (910557988) has left the board |
| 28/10/2015 | New Board Member Simon Paul Plant (915970666) Appointed |
| 28/10/2015 | New Board Member Jonathan David Lang (920212722) Appointed |
| 28/09/2015 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 28/09/2015 | A G SECRETARIAL LIMITED (920086162) has left the board |
| 28/09/2015 | INHOCO FORMATIONS LIMITED (920086163) has left the board |
| 28/09/2015 | A G SECRETARIAL LIMITED (920086164) has left the board |
| 28/09/2015 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 15/09/2015 | Roger Hart (920086165) has left the board |
| 15/09/2015 | New Board Member Roger Hart (910557988) Appointed |
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