Bronlane Properties Limited. Head office in London. Check Director.

Bronlane Properties Limited, London

Bronlane Properties Limited is a private limited company. Registered at Second Floor, 34 Lime Street, London EC3M 7AT, the above-mentioned 22 years old business was incorporated on 2001-10-01 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this company: Michael M. (appointed on 29 October 2001). As for the secretaries (1 in total), we can name: Erica M. (appointed on 29 October 2001).

About
Name: Bronlane Properties Limited
Number: 04296175
Incorporation date: 2001-10-01
End of financial year: 31 March


Address:	Second Floor 34 Lime Street London EC3M 7AT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Erica M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

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
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
Fixed Assets	1,362,093	1,362,818	12,583	74,585	135,206	583	437	328	246	184	138	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	715,473	642,504	297,144	291,953	277,240	-	-	-	-	-	-	-
Tangible Fixed Assets	893	1,618	1,383	1,037	778	-	-	-	-	-	-	-
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

The due date for Bronlane Properties Limited confirmation statement filing is 2024-10-15. The previous one was filed on 2023-10-01. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Erica M. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (6 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 29th, November 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, November 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, December 2009 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 14th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
363a	Period up to October 17, 2008 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
363a	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 17th, January 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 17th, January 2006 \| accounts	Free Download (7 pages)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 9th, December 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 9th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to October 15, 2004 - Annual return with full member list filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to October 15, 2004 - Annual return with full member list filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to October 8, 2003 - Annual return with full member list filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/10/03 annual return
363s	Period up to October 8, 2003 - Annual return with full member list filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/10/03 annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 7th, September 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 7th, September 2003 \| accounts	Free Download (5 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on December 6, 2001. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2001 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 13th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 13th, December 2001 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on December 6, 2001. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2001 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2001 \| incorporation	Free Download (20 pages)

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