Bronzemarch Limited

Active04012441 Private limited company
Incorporated
12 June 2000 (26 years)
Industry
Licensed restaurants (56101)
Accounts type
Micro entity
Region
Greater London
Address
286 Upper Richmond Road
London
SW15 6TH

Filing status

Accounts due
16 December 2026
Last accounts
16 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 June 2000
British
Director · Appointed 13 June 2000
British
Born April 1952 (74)
Director · Appointed 13 June 2000
British
Born November 1972
Officer history (2 former)
13 June 2000
Appointed Chu, Xiao Lei as Secretary
13 June 2000
Appointed Chu, Wai Yuk as Director
13 June 2000
Appointed Chu, Xiao Lei as Director
13 June 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 June 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 June 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 June 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08675723
Former controllers (2)
6 April 2016
Ceased Wai Yuk Chu — Owns 25–50% of shares
6 April 2016
Ceased Xiao Lei Chu — Owns 25–50% of shares

Financials

Balance sheet as at 16 March 2025 · micro entity accounts

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2022 2023 2025 £100 £100 £100
Balance sheet detail
202520232022
Current Assets£450,641£450,641
Debtors£450,541£450,541
Cash£100£100
Creditors (< 1 year)£450,541£450,541£450,541
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates3 June 2026
1 December 2025Micro company accounts16 March 2025
29 October 2025Registered office address changed
19 June 2025Confirmation statement with no updates3 June 2025
10 December 2024Accounts for a dormant company16 March 2024
Show all recent filings

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