Architectural Bronze Limited

General information

Name:

Architectural Bronze Ltd

Office Address:

C/o Belton Park Londonthorpe Road NG31 9SJ Grantham

Number: 09288067

Incorporation date: 2014-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Architectural Bronze is a company situated at NG31 9SJ Grantham at C/o Belton Park. This firm has been in existence since 2014 and is registered under the registration number 09288067. This firm has been actively competing on the English market for 10 years now and company current state is active. The enterprise's SIC and NACE codes are 25120: Manufacture of doors and windows of metal. 2023-03-31 is the last time account status updates were filed.

Christopher S., Steven H., Simon M. and 2 others listed below are the firm's directors and have been expanding the company since 2020-01-30.

The companies that control this firm include: Vale Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham at Londonthorpe Road, NG31 9SJ, Lincolnshire and was registered as a PSC under the registration number 15449578.

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 30 January 2020

Latest update: 18 April 2024

Steven H.

Role: Director

Appointed: 30 January 2020

Latest update: 18 April 2024

Simon M.

Role: Director

Appointed: 04 March 2015

Latest update: 18 April 2024

David C.

Role: Director

Appointed: 03 March 2015

Latest update: 18 April 2024

Lisa M.

Role: Director

Appointed: 03 March 2015

Latest update: 18 April 2024

People with significant control

Vale Group Holdings Limited
Address: Belton Park Londonthorpe Road, Grantham, Lincolnshire, NG31 9SJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 15449578
Notified on 1 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Denise M.
Notified on 18 January 2021
Ceased on 1 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 6 April 2016
Ceased on 1 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dennis M.
Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa M.
Notified on 6 April 2016
Ceased on 18 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 30 October 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-10-30 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Wright Vigar Limited

Address:

15 Newland

Post code:

LN1 1XG

City / Town:

Lincoln

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Services (by SIC Code)

  • 25120 : Manufacture of doors and windows of metal
9
Company Age

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