Bronzebrook Properties Limited

Active03461667 Private limited company
Incorporated
6 November 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Jeremy Hugh Lingard
Malcolm John Crayton
Accounts type
Total exemption full
Region
Greater London
Address
80-83 Long Lane
London
EC1A 9ET

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 January 1998
British
Director · Appointed 12 January 1998
British
Born May 1957 (69)
Director · Appointed 12 January 1998
British
Born November 1957
Officer history (2 former)
12 January 1998
Appointed Lingard, Jeremy Hugh, Mr. as Secretary
12 January 1998
Appointed Crayton, Malcolm John as Director
12 January 1998
Appointed Lingard, Jeremy Hugh, Mr. as Director
12 January 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 January 1998
Resigned Brighton Director Limited as Corporate Nominee Director
6 November 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 November 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1957
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1957 (69)
Andrew Travis Baxter
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1957 (69)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£797,201
Cash
£14,721
Employees
2
Debt Ratio
19%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £820,580 £810,315 £816,816 £781,158 £789,026 £797,201
Balance sheet detail
202520242023202220212020
Fixed Assets£960,694£960,700£960,708£960,719£960,733£950,074
Current Assets£19,222£11,280£10,100£7,264£1,492£24,539
Debtors£4,501£4,550£899£804£803
Cash£14,721£6,730£9,201£6,540£688£23,736
Creditors (< 1 year)£16,237£16,980£19,103
Net Current Assets£14,046£5,865(£2,011)(£8,973)(£15,488)£5,436
Net Assets£797,201£789,026£781,158£816,816£810,315£820,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts30 April 2025
11 November 2025Confirmation statement with no updates6 November 2025
30 January 2025Total exemption full accounts30 April 2024
18 November 2024Confirmation statement with no updates6 November 2024
31 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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