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Company Information for

BRONZEMARCH LIMITED

6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU,
Company Registration Number
04012441
Private Limited Company
Active

Company Overview

About Bronzemarch Ltd
BRONZEMARCH LIMITED was founded on 2000-06-12 and has its registered office in London. The organisation's status is listed as "Active". Bronzemarch Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRONZEMARCH LIMITED
 
Legal Registered Office
6TH FLOOR 2 LONDON WALL PLACE
BARBICAN
LONDON
EC2Y 5AU
Other companies in SW15
 
Filing Information
Company Number 04012441
Company ID Number 04012441
Date formed 2000-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/03/2019
Account next due 16/12/2020
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-13 10:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRONZEMARCH LIMITED
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Companies with same name BRONZEMARCH LIMITED
The following companies were found which have the same name as BRONZEMARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRONZEMARCH HOLDINGS LIMITED MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU Liquidation Company formed on the 2012-09-07
BRONZEMARCH TRADING LIMITED 296-298 UPPER RICHMOND ROAD LONDON SW15 6TH Active Company formed on the 2013-02-07
BRONZEMARCH PROPERTIES LIMITED 296-298 UPPER RICHMOND ROAD LONDON SW15 6TH Active Company formed on the 2013-09-04

Company Officers of BRONZEMARCH LIMITED

Current Directors
Officer Role Date Appointed
XIAO LEI CHU
Company Secretary 2000-06-13
WAI YUK CHU
Director 2000-06-13
XIAO LEI CHU
Director 2000-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-06-12 2000-06-13
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-06-12 2000-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAI YUK CHU BRONZEMARCH PROPERTIES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
WAI YUK CHU BRONZEMARCH TRADING LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
XIAO LEI CHU VISTA HORIZON LIMITED Director 2018-07-09 CURRENT 2018-06-08 Active - Proposal to Strike off
XIAO LEI CHU BRONZEMARCH PROPERTIES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
XIAO LEI CHU BRONZEMARCH TRADING LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/03/19
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/03/18
2018-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MS XIAO LEI LEI LEI YVONNE CHU CHU / 08/06/2018
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS XIAO LEI LEI YVONNE CHU CHU / 08/06/2018
2018-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MS XIAO LEI CHU / 08/06/2018
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS XIAO LEI CHU / 08/06/2018
2018-06-15PSC04Change of details for Xiao Lei Yvonne Chu as a person with significant control on 2018-06-08
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/03/17
2017-07-05DISS40Compulsory strike-off action has been discontinued
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAO LEI YVONNE CHU
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAI YUK CHU
2017-07-01DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-14AA01Previous accounting period shortened from 17/03/16 TO 16/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0103/06/16 ANNUAL RETURN FULL LIST
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/03/15
2015-12-16AA01Previous accounting period shortened from 18/03/15 TO 17/03/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM 296-298 Upper Richmond Road London SW15 6TH
2014-12-03AA18/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-02AA01Previous accounting period extended from 30/09/13 TO 18/03/14
2013-06-27AR0103/06/13 ANNUAL RETURN FULL LIST
2013-04-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-10-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-26AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-07-16AR0103/06/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0103/06/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02AR0103/06/10 FULL LIST
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / XIAO LEI YVONNE CHU CHU / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / XIAO LEI YVONNE CHU CHU / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI YUK CHU / 01/10/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / XIAO CHU / 18/09/2008
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / WAI CHU / 18/09/2008
2009-07-02225PREVEXT FROM 30/09/2008 TO 31/03/2009
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2008-10-16363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2008-10-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / XIAO CHU / 16/09/2008
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / WAI CHU / 16/09/2008
2008-07-18AA30/09/07 TOTAL EXEMPTION FULL
2008-05-3088(2)AD 31/03/08 GBP SI 98@1=98 GBP IC 2/100
2008-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: MACINTYRE HUDSON GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-20363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-15363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-07-29363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-19288cDIRECTOR'S PARTICULARS CHANGED
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-24363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-08-24363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-08-1488(2)RAD 30/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-28395PARTICULARS OF MORTGAGE/CHARGE
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2000-10-25225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-21288bSECRETARY RESIGNED
2000-08-21288bDIRECTOR RESIGNED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-06-16287REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BRONZEMARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRONZEMARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-04-23 Outstanding DEGI DEUTSCHE GESELLSCHAFT FUR IMMOBILIENFONDS MBH
LEGAL MORTGAGE 2004-01-09 Satisfied HSBC BANK PLC
DEBENTURE 2001-02-20 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-18
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRONZEMARCH LIMITED

Intangible Assets
Patents
We have not found any records of BRONZEMARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRONZEMARCH LIMITED
Trademarks
We have not found any records of BRONZEMARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRONZEMARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BRONZEMARCH LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where BRONZEMARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRONZEMARCH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-04-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-06-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-09-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-11-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-02-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2011-10-0170134999Glassware of a kind used for table or kitchen purposes, gathered mechanically (excl. toughened glass and glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0 to 300°C, glassware of glass ceramics or lead crystal, articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels)
2011-05-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-12-0182111000Sets of assorted articles of knives of heading 8211; sets in which there is a higher number of knives of heading 8211 than of any other article
2010-09-0173218190
2010-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRONZEMARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRONZEMARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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