Beau Bronz Limited

Active04955651 Private limited company
Incorporated
6 November 2003 (23 years)
Previously known as
Bronzage London Limited (until 8 December 2003)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Abigail Louise Oleck-Hewett
Owned by
Abi Oleck-Hewett
Accounts type
Micro entity
Region
Greater London
Address
24 Rochester Court
Camden Road
London
NW1 9EL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Morris, Thomas John
Secretary · Appointed 27 October 2025
Oleck-Hewett, Abigail Louise
Director · Appointed 6 November 2003
British
Born March 1973 (53)
Officer history (7 former)
27 October 2025
Appointed Morris, Thomas John as Secretary
2 August 2012
Resigned Ra Company Secretaries Limited as Corporate Secretary
22 July 2009
Resigned Oleck-Hewett, Abigail Louise as Secretary
22 July 2009
Appointed Ra Company Secretaries Limited as Corporate Secretary
22 July 2009
Resigned James, Vanessa Diane as Director
1 September 2006
Appointed James, Vanessa Diane as Director
1 September 2006
Resigned Lewczuk, Alexius John Anthony, Mr. as Director
3 February 2004
Appointed Lewczuk, Alexius John Anthony, Mr. as Director
20 January 2004
Resigned Oleck, Margaret Anne as Director
6 November 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 November 2003
Appointed London Law Services Limited as Corporate Nominee Director
6 November 2003
Resigned London Law Services Limited as Corporate Nominee Director
6 November 2003
Appointed Oleck, Margaret Anne as Director
6 November 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 November 2003
Appointed Oleck-Hewett, Abigail Louise as Secretary
6 November 2003
Appointed Oleck-Hewett, Abigail Louise as Director

Ownership 1 active

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

Abi Oleck-Hewett
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1973 (53)
Former controllers (1)
1 October 2020
Ceased Abi Oleck-Hewett — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£193,672)
Debt Ratio
828%
Current Ratio
2.5x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£221,770) (£229,684) (£251,394) (£268,853) (£200,294) (£219,088) (£193,672)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,485£8,070£9,610£12,813£7,731£7,928£1,954
Current Assets£20,115£17,948£31,341£19,532£18,414£16,410£17,282
Debtors£8,268£6,227£7,069
Cash£146£183£213
Creditors (< 1 year)£8,031£9,133£13,693£23,348£10,807£12,303£22,640
Creditors (> 1 year)£212,241£235,973£227,552£277,850£266,732£241,719£218,366
Net Current Assets£12,084£8,815£17,648(£3,816)£7,607£4,107(£5,358)
Net Assets(£193,672)(£219,088)(£200,294)(£268,853)(£251,394)(£229,684)(£221,770)
Shareholder Funds(£193,672)(£219,088)(£200,294)(£268,853)(£251,394)(£229,684)(£221,770)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates6 November 2026
25 February 2026Micro company accounts30 November 2025
8 November 2025Confirmation statement with no updates6 November 2025
27 October 2025Appointment of a secretary
11 August 2025Micro company accounts30 November 2024
Show all recent filings

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