Bronzerapid Limited

Company Name	Bronzerapid Limited
Directors	John Guthrie and Richard Guthrie
Company Status	Active
Company Number	06168916
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Michael John Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Director Name	Martin Robson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 12 July 2007)
Role	Company Director
Correspondence Address	18 Fern Close Driffield North Humberside YO25 6UR

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	04 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 20 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01723 373461
Telephone region	Scarborough

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	White Rose Finance Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,791
Cash	£33,842
Current Liabilities	£248,184

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Filing History

27 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
21 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 30 September 2021 (2 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
23 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 March 2016	Register(s) moved to registered office address 137 Scalby Road Scarborough North Yorkshire YO12 6TB (1 page)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
21 March 2016	Register(s) moved to registered office address 137 Scalby Road Scarborough North Yorkshire YO12 6TB (1 page)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
15 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (6 pages)
15 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (6 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 March 2013	Full accounts made up to 30 September 2012 (11 pages)
26 March 2013	Full accounts made up to 30 September 2012 (11 pages)
19 March 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
19 March 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
22 March 2012	Full accounts made up to 30 September 2011 (12 pages)
22 March 2012	Full accounts made up to 30 September 2011 (12 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
28 March 2011	Full accounts made up to 30 September 2010 (12 pages)
28 March 2011	Full accounts made up to 30 September 2010 (12 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
7 April 2010	Full accounts made up to 30 September 2009 (12 pages)
7 April 2010	Full accounts made up to 30 September 2009 (12 pages)
26 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for Michael John Harrison on 19 March 2010 (2 pages)
26 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Michael John Harrison on 19 March 2010 (2 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
20 March 2009	Return made up to 19/03/09; full list of members (4 pages)
20 March 2009	Return made up to 19/03/09; full list of members (4 pages)
29 September 2008	Director appointed mr richard guthrie (2 pages)
29 September 2008	Director appointed mr richard guthrie (2 pages)
8 April 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
8 April 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
26 March 2008	Return made up to 19/03/08; full list of members (3 pages)
26 March 2008	Return made up to 19/03/08; full list of members (3 pages)
12 July 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Ad 04/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
12 July 2007	Ad 04/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 July 2007	New secretary appointed (1 page)
19 March 2007	Incorporation (17 pages)
19 March 2007	Incorporation (17 pages)

Bronzerapid Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies