Bronx International Ltd. Head office in London. Check Director.

Bronx International Ltd, London

Bronx International Ltd is a private limited company. Previously, it was called The Berkeley Square Cosmetics Company Limited (changed on 2022-01-18). Situated at 183-189 The Vale, London W3 7RW, this 28 years old business was incorporated on 1995-07-10 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of perfume and cosmetics" (SIC: 46450).
1 director can be found in this company: Mohamed K. (appointed on 27 January 2021). When it comes to the secretaries (1 in total), we can name: Mohamed K. (appointed on 01 December 2014).

About
Name: Bronx International Ltd
Number: 03077478
Incorporation date: 1995-07-10
End of financial year: 31 December


Address:	183-189 The Vale London W3 7RW
SIC code:	47910 - Retail sale via mail order houses or via Internet 46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Saleem K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Calamander Investments Limited

1 July 2016 - 1 July 2016

Address	, , 3rd Floor, J&C Building, Wickhams Cay 1, Road Town Tortola, British Virgin Islands Vg1110, Virgin Islands, British
Legal authority	Private Limited
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	157,922	142,379	142,189	180,096	201,908	100,812	267,270	781,278
Fixed Assets	37,710	39,559	39,387	41,582	42,510	177,282	43,837	44,511
Total Assets Less Current Liabilities	149,816	175,620	179,326	199,188	171,857	254,720	299,721	598,658

The deadline for Bronx International Ltd confirmation statement filing is 2024-04-11. The most recent confirmation statement was submitted on 2023-03-28. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Saleem K. that has over 3/4 of shares, 3/4 to full of voting rights. Calamander Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3Rd Floor, J&C Building, Wickhams Cay 1, British Virgin Islands Vg1110.

Company filing

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AAMD	Amended total exemption full accounts data made up to 31st December 2022 filed on: 28th, April 2023 \| accounts	Free Download (11 pages)

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AAMD	Amended total exemption full accounts data made up to 31st December 2022 filed on: 28th, April 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 1st, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 31st, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 31st, March 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 17th, April 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, April 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, April 2017 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st July 2016: 95000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th June 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th June 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th June 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th June 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th June 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th June 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 26th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 26th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, July 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 28th, September 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 28th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (6 pages)
363(288)	2nd July 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2003 with shareholders record filed on: 11th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2003 with shareholders record filed on: 11th, July 2003 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 15th, May 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 15th, May 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 9th, October 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 9th, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2001 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
363(288)	11th July 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 11th July 2001 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
363(288)	11th July 2001 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st July 2000 filed on: 4th, June 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 4th, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 11th April 2001 with shareholders record filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th April 2001 with shareholders record filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 29th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 29th, January 2001 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 2nd, June 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 2nd, June 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 22nd July 1999 with shareholders record filed on: 22nd, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd July 1999 with shareholders record filed on: 22nd, July 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 3rd, June 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 3rd, June 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 13th July 1998 with shareholders record filed on: 13th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th July 1998 with shareholders record filed on: 13th, July 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 21st, May 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 21st, May 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 9th July 1997 with shareholders record filed on: 9th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 9th July 1997 with shareholders record filed on: 9th, July 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 15th, April 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 15th, April 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to 12th July 1996 with shareholders record filed on: 12th, July 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th July 1996 with shareholders record filed on: 12th, July 1996 \| annual return	Free Download (6 pages)

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