Broncroft Holdings Limited

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Broncroft Holdings Limited

03944040•Private Limited With Share Capital

19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, HP198RY
01296436888

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Incorporated

09/03/2000

Company Age

26 years

Directors

5

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Broncroft Holdings Limited (03944040) is a private limited with share capital incorporated on 09/03/2000 (26 years old) and registered in aylesbury, HP198RY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/03/2000
HP198RY
4 employees

Financial Overview

Total Assets

£791.2K

Liabilities

£676.2K

Net Assets

£115.0K

Cash

£1.2K

Key Metrics

4

Employees

5

Directors

6

Shareholders

Board of Directors

4
L
luke robert charles jamieson
director
W
warren james boswell
director
M
matthew john whalley
director
A
andrew john stoten
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Confirmation Statement
Category:Confirmation Statement
Date:22-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2021
Capital Cancellation Shares
Category:Capital
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Resolution
Category:Resolution
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Termination Secretary Company
Category:Officers
Date:30-06-2016
Capital Cancellation Shares
Category:Capital
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Resolution
Category:Resolution
Date:22-07-2015
Capital Cancellation Shares
Category:Capital
Date:22-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2012
Termination Secretary Company With Name
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Capital
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:01-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:27-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:15-03-2001
Legacy
Category:Accounts
Date:12-03-2001
Legacy
Category:Address
Date:03-11-2000
Legacy
Category:Capital
Date:07-09-2000
Legacy
Category:Capital
Date:07-09-2000
Legacy
Category:Mortgage
Date:15-08-2000
Legacy
Category:Capital
Date:15-08-2000
Legacy
Category:Capital
Date:15-08-2000
Legacy
Category:Capital
Date:15-08-2000
Resolution
Category:Resolution
Date:15-08-2000
Resolution
Category:Resolution
Date:15-08-2000
Resolution
Category:Resolution
Date:15-08-2000
Resolution
Category:Resolution
Date:15-08-2000
Resolution
Category:Resolution
Date:15-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2000
Legacy
Category:Address
Date:07-07-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date27/10/2025
Latest Accounts28/02/2025

Trading Addresses

19-20 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP198RYRegistered

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Contact

01296436888
19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, HP198RY