Bronte Precision Engineering Ltd

Company details

Type

Private Limited Company

Incorporated

2003-02-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 322 days

Confirmation statement

last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · 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)

• Haigh, Rebecca Dawn · Director appointed 2024-10-25
• Haigh, Steven David · Director appointed 2024-10-25
• Leach, Steven · Director appointed 2003-05-04 resigned 2026-04-29
• Hollis, Stephen John Bolckow · Secretary appointed 2008-03-12 resigned 2024-10-25
• Mosley, Richard John · Director appointed 2003-04-10 resigned 2005-04-18
• Smith, Jacqueline Anne · Secretary appointed 2003-02-11 resigned 2003-05-04
• Smith, Jonathan Wheater · Director appointed 2003-02-11 resigned 2003-05-04

People with significant control (3)

• Mr Steven Leach Ceased 2024-10-25
  Individual Psc · British · resident in England · born 10/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Stephen John Bolckow Hollis Ceased 2024-10-25
  Individual Psc · British · resident in United Kingdom · born 4/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• S Haigh & Sons Engineering Limited Active
  Corporate Entity Psc · notified 2024-10-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 046635940006
  Held by Stephen John Bolckow Hollis and Steven Leach
  Created 2024-10-25
• Debenture Satisfied
  Held by Partnership Investment Small Loans Fund LP
  Created 2008-08-19 · satisfied 2024-08-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-12-12
  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.
• Debenture Satisfied
  Held by Jonathan W Smith
  Created 2004-11-02 · satisfied 2008-05-23
  Fixed and floating charge over available assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-09-27 · satisfied 2008-05-23
  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.
• Rent deposit deed Outstanding
  Held by Chanter Bio-Med Limited
  Created 2003-07-04
  The amount of £5250.00 being the deposit in the deposit account.

Recent filings (15)

• 2026-05-05 Total-exemption-full accounts AA Accounts
• 2026-04-30 Termination director company with name termination date TM01 Officers
• 2026-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-26 Change account reference date company current extended AA01 Accounts
• 2025-02-26 Total-exemption-full accounts AA Accounts
• 2025-02-24 Change account reference date company previous shortened AA01 Accounts
• 2025-02-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-31 Change account reference date company previous extended AA01 Accounts
• 2024-11-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-05 Director details changed CH01 Officers
• 2024-11-05 Director details changed CH01 Officers
• 2024-11-01 Cessation of a person with significant control PSC07 PSC
• 2024-11-01 Cessation of a person with significant control PSC07 PSC
• 2024-11-01 Notification of a person with significant control PSC02 PSC
• 2024-11-01 Change registered office address company with date old address new address AD01 Address

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