Company Information for BROSNA FURNITURE COMPONENTS LTD
61/63 STANLEY ROAD, BOOTLE, L20 7BZ,
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Company Registration Number
03716021
Private Limited Company
Active |
Company Name | |
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BROSNA FURNITURE COMPONENTS LTD | |
Legal Registered Office | |
61/63 STANLEY ROAD BOOTLE L20 7BZ Other companies in L7 | |
Company Number | 03716021 | |
---|---|---|
Company ID Number | 03716021 | |
Date formed | 1999-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB230467723 |
Last Datalog update: | 2024-11-05 18:01:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY MICHAEL PATRICK CONNOR |
||
ANTHONY MICHAEL PATRICK CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CONNOR |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROSNA KITCHENS LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MS NICOLA DUNLOP | ||
DIRECTOR APPOINTED MS IMOGEN DUNLOP | ||
AP01 | DIRECTOR APPOINTED MS NICOLA DUNLOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Michael Patrick Connor on 2021-03-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY MICHAEL PATRICK CONNOR on 2021-03-04 | |
PSC05 | Change of details for Brosna Holdings Ltd as a person with significant control on 2021-03-04 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM 145 Edge Lane Edge Hill Liverpool L7 2PF | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 10200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 10200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 10200 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 10200 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 10101 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 10200 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 10200 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/11 FROM , 48 Rosebery Square West Rosebery Avenue, London, EC1R 4PT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/11 FROM , 145 Edge Lane, Liverpool, L7 2PG | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CONNOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PATRICK CONNOR / 19/02/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 07/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 07/01/10 STATEMENT OF CAPITAL GBP 10100 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 3 KNOTTY CROSS MEWS, 86 HALEWOOD ROAD, LIVERPOOL, MERSEYSIDE L25 5PF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, L1 6AF | |
363(287) | REGISTERED OFFICE CHANGED ON 13/03/02 | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: STANLEY COURT 19-23 STANLEY, STREET,, LIVERPOOL, L1 6AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/03/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.43 | 9 |
MortgagesNumMortOutstanding | 0.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment
Creditors Due Within One Year | 2013-03-31 | £ 264,809 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 308,861 |
Provisions For Liabilities Charges | 2013-03-31 | £ 18,730 |
Provisions For Liabilities Charges | 2012-03-31 | £ 18,205 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROSNA FURNITURE COMPONENTS LTD
Called Up Share Capital | 2013-03-31 | £ 10,200 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,100 |
Cash Bank In Hand | 2013-03-31 | £ 971,167 |
Cash Bank In Hand | 2012-03-31 | £ 873,229 |
Current Assets | 2013-03-31 | £ 1,019,356 |
Current Assets | 2012-03-31 | £ 937,380 |
Debtors | 2013-03-31 | £ 28,478 |
Debtors | 2012-03-31 | £ 48,832 |
Fixed Assets | 2013-03-31 | £ 203,846 |
Fixed Assets | 2012-03-31 | £ 519,022 |
Shareholder Funds | 2013-03-31 | £ 939,663 |
Shareholder Funds | 2012-03-31 | £ 1,129,336 |
Stocks Inventory | 2013-03-31 | £ 19,711 |
Stocks Inventory | 2012-03-31 | £ 15,319 |
Tangible Fixed Assets | 2013-03-31 | £ 203,646 |
Tangible Fixed Assets | 2012-03-31 | £ 218,822 |
Debtors and other cash assets
BROSNA FURNITURE COMPONENTS LTD owns 1 domain names.
brosna.co.uk
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as BROSNA FURNITURE COMPONENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |