Broncroft Holdings Limited. Head office in Aylesbury. Check Director.

Broncroft Holdings Limited, Aylesbury

Broncroft Holdings Limited is a private limited company. Formerly, it was named Dmwsl 300 Limited (changed on 2000-07-28). Registered at 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury HP19 3RY, this 24 years old company was incorporated on 2000-03-09 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in the business: Warren B. (appointed on 01 November 2021), Matthew W. (appointed on 01 November 2021), Luke J. (appointed on 01 November 2021). Moving to the secretaries (1 in total), we can name: Catherine J. (appointed on 01 January 2012).

About
Name: Broncroft Holdings Limited
Number: 03944040
Incorporation date: 2000-03-09
End of financial year: 28 February


Address:	19 Faraday Road Rabans Lane Industrial Estate Aylesbury HP19 3RY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Luke J.

6 April 2016

Nature of control:	significiant influence or control

Matthew W.

6 April 2016

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

Jeffrey W.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Total Assets Less Current Liabilities	793,535	796,658	787,119	85,077	85,071	84,997	84,909	93,101	114,216	115,586	115,389
Number Shares Allotted	-	900	900	860	-	-	-	-	-	-	-
Shareholder Funds	84,369	112,662	101,494	39,544	-	-	-	-	-	-	-

The target date for Broncroft Holdings Limited confirmation statement filing is 2024-03-23. The most recent confirmation statement was filed on 2023-03-09. The target date for the next annual accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up until 28 February 2022.

3 persons of significant control are listed in the Companies House, namely: Luke J. that has substantial control or influence. Jeffrey W. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 10th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 10th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 10th, November 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 19th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 20th, November 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2016 filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2015 filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 21st, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2014 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th March 2014: 900.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 12th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2013 filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2012 filed on: 30th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2012 filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2011 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2010 filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 8th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 19th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st April 2007 with complete member list filed on: 1st, April 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1st April 2007 annual return
363s	Annual return drawn up to 1st April 2007 with complete member list filed on: 1st, April 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 23rd, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 23rd, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st March 2005 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 31st March 2005 annual return
363s	Annual return drawn up to 31st March 2005 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 31st March 2005 annual return
AA	Small company accounts made up to 28th February 2004 filed on: 17th, November 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 2004 filed on: 17th, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th March 2004 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th March 2004 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 28th February 2003 filed on: 15th, October 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 2003 filed on: 15th, October 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 2002 filed on: 3rd, April 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 2002 filed on: 3rd, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th March 2003 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th March 2003 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd May 2002 with complete member list filed on: 2nd, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd May 2002 with complete member list filed on: 2nd, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2nd May 2002 annual return
AA	Full accounts for the period ending 28th February 2001 filed on: 23rd, November 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 23rd, November 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 15th March 2001 with complete member list filed on: 15th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th March 2001 with complete member list filed on: 15th, March 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 28/02/01 filed on: 12th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 28/02/01 filed on: 12th, March 2001 \| accounts	Free Download (1 page)

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