Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
31 Bronsart Road London Limited
- Incorporated
- 24 March 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Katharine Elizabeth Prosser
- Owned by
- Katharine Elizabeth Prosser
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Forge House Birmingham RoadWroxallWarwickCV35 7ND
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2021
British
Born April 1965 (61)
Prosser, Katharine Elizabeth
Director · Appointed 24 March 2015
British
Born February 1967 (59)
Officer history (1 former)
28 May 2021
28 May 2021
Resigned Minto, Nicholas as Director
24 March 2015
Appointed Prosser, Katharine Elizabeth as Director
24 March 2015
Appointed Minto, Nicholas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13121131
Katharine Elizabeth Prosser
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Anglo Norwegian Holdings Limited Owns 75–100% of shares
F Butler & Co Limited Owns 25–50% of shares
Beaufield Investments Limited Owns 25–50% of shares
Marden Limited Owns 25–50% of shares
Uya Limited Owns 75–100% of shares
Wulstan Capital (Bedlington) LLP Right to 25–50% of surplus assets
Bedford Park Holdings Limited Owns 75–100% of shares
Capital Savings Limited Owns 75–100% of shares
House Estates Limited Owns 25–50% of shares
31 Bronsart Road London Limited This company Owns 25–50% of shares
Winforton Close Management Company Limited Has significant influence or control
Hambro House Investments Limited Owns 75–100% of shares
Lifrege Limited Owns 75–100% of shares
Moyle Investments 1970 Limited Owns 75–100% of shares
NFK Investments Limited Owns 75–100% of shares
NFK Investments Services Limited Owns 75–100% of shares
Pelam Investments Limited Owns 75–100% of shares
Roaring Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2
- Employees
- 2
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £21,500 | £21,500 | £21,500 | £21,500 | £21,500 | £21,500 | £21,500 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £21,500 | ||
| Creditors (> 1 year) | £21,500 | £21,500 | £21,500 | £21,500 | £21,500 | £21,500 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £21,500 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 17 December 2025 | Director's details changed | |||
| 19 May 2025 | Notification of a person with significant control | |||
| 16 May 2025 | Withdrawal of a person with significant control statement |
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