BRONES VENTURES LTD

BRONES VENTURES LTD is an active private limited company, incorporated on 7 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Way, North Shields. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. BRONES VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12800049
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1YE OLDE HUNDRED
Address Line 269 CHURCH WAY
Post TownNORTH SHIELDS
CountyTYNE AND WEAR
CountryUNITED KINGDOM
PostcodeNE29 0AE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/08/2024
Last Made Up Date06/08/2023

Return

Next Due Date04/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BRONES VENTURES LTD

Directors

(The company's officers)
MR MARK JAMES BRACKNALL
(~39 year old British national)
THEO JAMES RECRUITMENT LTD, FLOOR 1 2 LIGHTHOUSE VIEW, SPECTRUM BUSINESS PARK, SEAHAM, COUNTY DURHAM, SR7 7PR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2020
MR CARL BARRY JONES
(~39 year old British national)
THEO JAMES RECRUITMENT LTD, FLOOR 1 2 LIGHTHOUSE VIEW, SPECTRUM BUSINESS PARK, SEAHAM, COUNTY DURHAM, SR7 7PR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2020

Shareholders

(Persons of Significant Control)
Mr Mark James Bracknall
(~39 year old British national)
Theo James Recruitment Ltd, Floor 1, 2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7PR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/08/2020
Mr Carl Barry Jones
(~39 year old British national)
Theo James Recruitment Ltd, Floor 1, 2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7PR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/08/2020

Connections

(Shared officers)
  • MR MARK JAMES BRACKNALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRONES VENTURES LTD: Maps

Maps show the location of the postcode of the registered office, NE29 0AE.

Map of BRONES VENTURES LTD at local scale
Map of BRONES VENTURES LTD at local scale
Map of BRONES VENTURES LTD at district scale
Map of BRONES VENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE29 0AE

Other companies with registered offices in NE29 0AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)