Bronx International Ltd

Active03077478 Private limited company
Incorporated
10 July 1995 (31 years)
Previously known as
The Berkeley Square Cosmetics Company Limited (until 18 January 2022)
Belmon Cosmetics Limited (until 13 March 2006)
Industry
Wholesale of perfume and cosmetics (46450)
Retail sale via mail order houses or via Internet (47910)
Owned by
Calamander Investments Limited
Accounts type
Total exemption full
Region
East of England
Address
Unit 13 Watford Metro Centre
Dwight Road
Watford
WD18 9SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2021
British
Born October 1971 (55)
Kalla, Mohamed Ameen
Secretary · Appointed 1 December 2014
Officer history (16 former)
24 May 2023
Resigned Ahmed, Aiyub Abdullah as Director
27 January 2021
Appointed Kalla, Mohamed Ameen as Director
2 December 2014
Resigned Ahmed, Aiyub Abdullah as Secretary
2 December 2014
Resigned Kalla, Mohamed Ameen as Director
1 December 2014
Appointed Kalla, Mohamed Ameen as Secretary
1 December 2014
Appointed Ahmed, Aiyub Abdullah as Director
31 January 2008
Resigned Kalla, Mohamed Ebrahim as Director
22 March 2006
Resigned Kalla, Mohamed Ameen as Secretary
20 February 2006
Appointed Ahmed, Aiyub Abdullah as Secretary
20 February 2006
Resigned Ahmed, Alyub Abdullah as Director
6 February 2006
Appointed Kalla, Mohamed Ameen as Director
22 March 2005
Appointed Kalla, Mohamed Ebrahim as Director
15 August 2002
Appointed Ahmed, Alyub Abdullah as Director
15 August 2002
Appointed Kalla, Mohamed Ameen as Secretary
15 August 2002
Resigned Ahmed, Aiyub Abdullah as Secretary
15 August 2002
Resigned Kalla, Mohamed Ebrahim as Director
15 August 2002
Resigned Kalla, Mohamed Ameen as Director
10 July 2001
Appointed Ahmed, Aiyub Abdullah as Secretary
9 July 2001
Resigned Abdullah, Zahir as Secretary
1 March 2001
Resigned Kalla, Haroon Rasheed Aboo as Director
26 November 1997
Appointed Kalla, Mohamed Ebrahim as Director
2 July 1997
Appointed Kalla, Mohamed Ameen as Director
14 October 1996
Resigned Man, Eliahu as Director
7 February 1996
Appointed Man, Eliahu as Director
15 November 1995
Resigned Siddiqui, Abdul Mabood as Secretary
15 November 1995
Appointed Abdullah, Zahir as Secretary
14 November 1995
Appointed Kalla, Haroon Rasheed Aboo as Director
14 November 1995
Resigned Man, Eliahu as Director
15 July 1995
Appointed Siddiqui, Abdul Mabood as Secretary
10 July 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 July 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 1995
Appointed Company Directors Limited as Corporate Nominee Director
10 July 1995
Resigned Company Directors Limited as Corporate Nominee Director
10 July 1995
Appointed Man, Eliahu as Director

Ownership 1 active

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

Calamander Investments Limited
Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Limited Liability Company
Reg. no. 74324
Former controllers (3)
27 September 2024
Ceased Saleem Ismail Kalla — Owns 75–100% of shares
27 June 2019
Ceased Saleem Ismail Kalla — Owns 75–100% of shares
1 July 2016
Ceased Calamander Investments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£213,454
Cash
£481,537
Debt Ratio
78%
Current Ratio
19.4x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£614,346) (£584,802) (£513,086) (£478,218) (£220,735) £97,286 £213,454
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,000£44,471£44,511£43,837£177,282£42,510£41,582
Current Assets£932,583£1,164,632£781,278£267,270£100,812£201,908£180,096
Debtors£313,572£329,907£278,387£113,407£37,511£16,494£123,005
Cash£481,537£446,835£240,014£129,839£22,509£165,250£57,091
Creditors (< 1 year)£47,959£242,225£227,131£11,386£23,374£72,561£22,490
Creditors (> 1 year)£701,170£890,082£910,082£925,182£925,182£925,182£988,632
Net Current Assets£884,624£922,407£554,147£255,884£77,438£129,347£157,606
Net Assets£213,454£97,286(£220,735)(£478,218)(£513,086)(£584,802)(£614,346)
Shareholder Funds£213,454£97,286(£220,735)(£478,218)(£513,086)(£584,802)(£614,346)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates29 April 2026
28 April 2026Insolvency filing
28 April 2026Share capital filing
28 April 2026Statement of capital
28 April 2026Resolutions
Show all recent filings

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