34 BRONSART ROAD LIMITED

Company Number: 10336442

active          Qynn Score: 50

Summary

Formed in 2016, 34 BRONSART ROAD LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 14 Larpent Avenue, London, England, SW15 6UP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Aug 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

14 Larpent Avenue London SW15 6UP

Effective From

05/10/2016

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
 
         
 
         
  
        
 
         

Activity

Most Active Year

2017

Events

5

1

0

1

0

0

0

0

3

Most Active Month

Aug 2017

Events

4

1

0

0

0

0

0

0

3

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2020

Filing Date

10/09/2020

Action Date

31/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/08/2020 with updates

Filing Date

17/08/2020

Action Date

17/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

01/10/2019

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/08/2019 with updates

Filing Date

20/08/2019

Action Date

17/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

28/11/2018

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/08/2018 with updates

Filing Date

28/08/2018

Action Date

17/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

30/10/2017

Action Date

31/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Holly Camilla Alexandra Breathnach as a person with significant control on 03/10/2016

Filing Date

24/08/2017

Action Date

03/10/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Edmund Kirkland Breathnach as a person with significant control on 03/10/2016

Filing Date

24/08/2017

Action Date

03/10/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Vicsteels Properties Trading No. 2 Limited as a person with significant control on 03/10/2016

Filing Date

24/08/2017

Action Date

03/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/08/2017 with updates

Filing Date

24/08/2017

Action Date

17/08/2017

Appointment of Miss Holly Camilla Alexandra Breathnach

Type

Officers

Description

Appointment of Miss Holly Camilla Alexandra Breathnach as a director on 03/10/2016

Filing Date

05/10/2016

Action Date

03/10/2016

Termination of appointment of Nicholas Valentine Robson

Type

Officers

Description

Termination of appointment of Nicholas Valentine Robson as a director on 03/10/2016

Filing Date

05/10/2016

Action Date

03/10/2016

Address Change

Type

Address

Description

Registered office address changed from Suite 20, London House 266 Fulham Road London SW10 9EL United Kingdom to 14 Larpent Avenue London SW15 6UP on 05/10/2016

Filing Date

05/10/2016

Action Date

05/10/2016

Appointment of Mr James Edmund Kirkland Breathnach

Type

Officers

Description

Appointment of Mr James Edmund Kirkland Breathnach as a director on 03/10/2016

Filing Date

05/10/2016

Action Date

03/10/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/08/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

34 BRONSART ROAD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 BRONSART ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/10/2016

Tenure

4 Yrs 11 Mths

Shareholding

1

Born

May 1988

Date Joined

03/10/2016

Tenure

4 Yrs 11 Mths

Shareholding

1

Born

September 1990

Active/Resigned

Directors Shareholding

34 BRONSART ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HOLLY BREATHNACH

Age

33

Total Shareholding

1

% of Company Owned

50.0%

JAMES BREATHNACH

Age

31

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/08/2016

Tenure

1 Mth

Date Resigned

03/10/2016

Miss Holly Camilla Alexandra Breathnach

Type of Entity

Individual Person

Ceased

n/a

Notified

03/10/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Edmund Kirkland Breathnach

Type of Entity

Individual Person

Ceased

n/a

Notified

03/10/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Vicsteels Properties Trading No. 2 Limited

Type of Entity

Corporate Entity

Ceased

03/10/2016

Notified

18/08/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more