Bronlane Properties Limited in London, EC3M 7AT

Description

Data updated on: 01-11-2023

Bronlane Properties Limited with reg. no. 04296175 has been in this business field for twenty three years. This Private Limited Company can be found at Second Floor, 34 Lime Street in London and its post code is EC3M 7AT. This company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time the accounts were filed.

Concerning this particular limited company, the full range of director's assignments have so far been performed by Michael M. who was appointed on 2001-10-29. Furthermore, the director's responsibilities are assisted with by a secretary - Erica M., who was appointed by the limited company twenty three years ago.

Executives with significant control over the firm are: Erica M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	715 473	642 504	297 144	291 953	277 240

Balance Sheet
Cash Bank In Hand	45 758	102 806	106 105	1 670	8 226
Current Assets	370 616	292 156	305 635	218 522	196 300	369 480	423 424	358 019	259 691	238 929	208 291	147 691
Debtors	324 858	189 350	199 530	216 852	188 074
Net Assets Liabilities Including Pension Asset Liability	715 473	642 504
Tangible Fixed Assets	893	1 618	1 383	1 037	778

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	488 399	415 430	297 044	291 853	277 140
Shareholder Funds	715 473	642 504	297 144	291 953	277 240

Other Financial Data
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					54 266	84 667	127 083	54 631	969	254	254	254
Creditors Due After One Year	951 956
Creditors Due Within One Year	65 280	1 012 470	21 074	1 154	54 266
Fixed Assets	1 362 093	1 362 818	12 583	74 585	135 206	583	437	328	246	184	138
Investments Fixed Assets	11 200	11 200	11 200	73 548	134 428
Net Current Assets Liabilities	305 336	-720 314	284 561	217 368	142 034	284 813	296 341	303 388	258 722	238 675	208 037	147 437
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Revaluation Reserve	226 974	226 974
Secured Debts	957 456	953 331
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 264	226
Tangible Fixed Assets Cost Or Valuation	3 317	4 581	4 807	4 807
Tangible Fixed Assets Depreciation	2 424	2 963	3 424	3 770	4 029
Tangible Fixed Assets Depreciation Charged In Period		539	461	346	259
Tangible Fixed Assets Disposals			1 350 000
Total Assets Less Current Liabilities	1 667 429	642 504	297 144	291 953	277 240	285 396	296 778	303 716	258 968	238 859	208 175	147 437

Company staff

Erica M.

Role: Secretary

Appointed: 29 October 2001

Latest update: 25 February 2024

Michael M.

Role: Director

Appointed: 29 October 2001

Latest update: 25 February 2024

People with significant control

Erica M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 20 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	20 October 2014
Annual Accounts 16th September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16th September 2015
Annual Accounts 19th October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19th October 2016
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 2018
End Date For Period Covered By Report	31 March 2019
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 2020
End Date For Period Covered By Report	31 March 2021
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
Annual Accounts 30 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 August 2013

Bronlane Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Erica M.

Michael M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Erica M.

Michael M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Bronlane Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Erica M.

Michael M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Erica M.

Michael M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016