Bronel Group Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 42 days

Confirmation statement

last made up 2026-04-25 · next due 2027-05-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Mcevoy, Paulette · Director appointed 2012-01-04
• Mcevoy, Noel Richard · Director
• Corner, Tina Elizabeth · Director appointed 2012-01-04 resigned 2017-05-10
• Corner, Stephen Leslie · Director resigned 2017-05-10
• Canham, Mark Philip · Director appointed 2000-04-06 resigned 2008-09-24
• Reedijk, Ingen · Director resigned 1991-09-18
• Sonbeek, Ronald · Secretary resigned 1989-09-01

People with significant control (1)

• Bronel Group Holdings Ltd Active
  Corporate Entity Psc · notified 2017-05-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 023812220007
  Held by Barclays Bank PLC
  Created 2014-11-10
• Deposit agreement Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-01-28 · satisfied 2014-11-27
  By way of first fixed charge all such rights to the repayment of the deposit, see image for full details.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2008-10-13 · satisfied 2009-06-06
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re bronel group limited business premium account, account number 83244431.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2008-09-23 · satisfied 2008-11-01
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re bronel group limited business premium account a/c no 83244431.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-01-02 · satisfied 2009-01-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Memorandum of deposit and charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-06-15 · satisfied 2009-01-27
  All marketable securities whilst in the possession of the bank whic are now or may hereafter be deposited with the bank by or on behalf of the company together with all marketable securities whether in materialised or dematerialised form which are now or may hereafter be managed by barclays bank personal investment management, barclays bank trust company limited on behalf of the company and all funds standing to the credit of the company on any accounts held by bpim in the company's name.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1996-08-29 · satisfied 2009-01-27
  A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-26 Total-exemption-full accounts AA Accounts
• 2024-07-01 Total-exemption-full accounts AA Accounts
• 2024-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-25 Total-exemption-full accounts AA Accounts
• 2023-03-06 Change to a person with significant control PSC05 PSC
• 2022-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-25 Total-exemption-full accounts AA Accounts
• 2021-06-17 Total-exemption-full accounts AA Accounts
• 2021-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-05-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-04-20 Total-exemption-full accounts AA Accounts
• 2019-05-21 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.