Bronzeoak Limited

Active01598805 Private limited company
Incorporated
20 November 1981 (44 years)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Directors
Andrew Forbes Stowell
Owned by
Andrew Forbes Stowell
Accounts type
Total exemption full
Address
Willowcroft
Brasted Chart
Westerham
TN16 1LX

Filing status

Accounts due
31 January 2026
Last accounts
30 April 2024
Conf. stmt due
14 March 2026
Last conf. stmt
28 February 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Keith
Secretary · Appointed 7 March 2019
Stowell, Andrew Forbes
Director · Appointed 7 September 2018
British
Born April 1979 (47)
Officer history (17 former)
22 September 2023
Resigned Stowell, Graham Roland as Director
7 March 2019
Resigned Weeks, Claire Patricia as Secretary
7 March 2019
Appointed Robinson, Keith as Secretary
7 September 2018
Appointed Stowell, Andrew Forbes as Director
19 September 2011
Resigned Brunker, Colin as Director
19 September 2011
Resigned Holmes, Edward Barry as Director
13 June 2011
Appointed Weeks, Claire Patricia as Secretary
13 June 2011
Resigned Stone, Charles Elliott Meade as Secretary
14 December 2008
Resigned Wood, Andrew James as Director
1 May 2008
Appointed Brunker, Colin as Director
1 May 2008
Appointed Holmes, Edward Barry as Director
30 August 2007
Resigned Walden, David Francis as Director
27 June 2007
Appointed Stone, Charles Elliott Meade as Secretary
26 June 2007
Resigned Wood, Andrew James as Secretary
1 August 2005
Appointed Wood, Andrew James as Secretary
15 July 2005
Resigned Atkinson, Julie Dawn as Secretary
3 June 2004
Appointed Atkinson, Julie Dawn as Secretary
3 June 2004
Resigned Dawson, Fiona Ann as Secretary
1 May 2003
Appointed Walden, David Francis as Director
15 November 2002
Appointed Dawson, Fiona Ann as Secretary
15 November 2002
Resigned Tod, Alastair Richard, Doctor as Secretary
27 July 2001
Appointed Tod, Alastair Richard, Doctor as Secretary
27 July 2001
Resigned Symons, Carolyn as Secretary
18 February 2000
Appointed Symons, Carolyn as Secretary
18 February 2000
Resigned Tod, Alastair Richard, Dr as Secretary
17 February 1999
Resigned Pope, Martin Edward as Director
22 January 1999
Appointed Wood, Andrew James as Director
22 January 1998
Appointed Pope, Martin Edward as Director
1 January 1998
Appointed Tod, Alastair Richard, Dr as Secretary
31 December 1997
Resigned Turnbull, Mahala as Secretary
3 February 1997
Appointed Turnbull, Mahala as Secretary
31 January 1997
Resigned Stowell, Rosemary as Secretary
28 February 1994
Appointed Stowell, Rosemary as Secretary
7 September 1992
Resigned Stowell, Graham Roland as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Forbes Stowell
Individual · Notified 15 March 2020
Owns 75–100% of shares
British
Born April 1979 (47)
Former controllers (1)
15 March 2020
Ceased Graham Roland Stowell — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
£95
Cash
£4,151
Employees
1

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £46 £50 £95
Balance sheet detail
20242023202220212020
Current Assets£37,574£40,806£20,741£15,189£30,071
Debtors£33,423£25,243£14,017£7,644£13,448
Cash£4,151£15,563£6,724£7,545£16,623
Creditors (< 1 year)£15,096£30,063
Net Current Assets£95£50£46£93£8
Net Assets£95£50£46
Shareholder Funds£93£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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