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Home > England & Wales Companies > BRONTE PRECISION ENGINEERING LTD
Company Information for

BRONTE PRECISION ENGINEERING LTD

35 Westgate, Huddersfield, HD1 1PA,
Company Registration Number
04663594
Private Limited Company
Active

Company Overview

About Bronte Precision Engineering Ltd
BRONTE PRECISION ENGINEERING LTD was founded on 2003-02-11 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Bronte Precision Engineering Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRONTE PRECISION ENGINEERING LTD
 
Legal Registered Office
35 Westgate
Huddersfield
HD1 1PA
Other companies in BD12
 
Filing Information
Company Number 04663594
Company ID Number 04663594
Date formed 2003-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-04-30
Latest return 2025-02-11
Return next due 2026-02-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814515741  
Last Datalog update: 2025-03-26 06:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRONTE PRECISION ENGINEERING LTD
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Company Officers of BRONTE PRECISION ENGINEERING LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BOLCKOW HOLLIS
 Company Secretary 2008-03-12
STEPHEN JOHN BOLCKOW HOLLIS
 Director 2007-06-22
STEVEN LEACH
 Director 2003-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WHEATER SMITH
 Company Secretary 2003-05-04 2008-03-12
RICHARD JOHN MOSLEY
 Director 2003-04-10 2005-04-18
JACQUELINE ANNE SMITH
 Company Secretary 2003-02-11 2003-05-04
JONATHAN WHEATER SMITH
 Director 2003-02-11 2003-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BOLCKOW HOLLIS HYDRAULIC SYSTEM PRODUCTS LIMITED Director 2013-06-18 CURRENT 1972-12-18 Active
STEPHEN JOHN BOLCKOW HOLLIS ROSEDALE PRODUCTS EUROPE LIMITED Director 2013-06-18 CURRENT 1998-07-15 Active
STEPHEN JOHN BOLCKOW HOLLIS SILCHROME PLATING LIMITED Director 2008-12-08 CURRENT 1996-06-21 Active
STEPHEN JOHN BOLCKOW HOLLIS STOCKDON LIMITED Director 2008-12-08 CURRENT 1989-02-16 Active
STEPHEN JOHN BOLCKOW HOLLIS SILCHROME HOLDINGS LIMITED Director 2008-10-16 CURRENT 2008-10-16 Active
STEPHEN JOHN BOLCKOW HOLLIS PRESS BRAKE TOOL COMPANY LIMITED Director 2008-08-19 CURRENT 2008-08-19 Dissolved 2013-08-27
STEPHEN JOHN BOLCKOW HOLLIS BRONTE ENGINEERING TECHNOLOGIES LTD Director 2007-06-22 CURRENT 2002-04-08 Active
STEVEN LEACH HYDRAULIC SYSTEM PRODUCTS LIMITED Director 2013-06-18 CURRENT 1972-12-18 Active
STEVEN LEACH ROSEDALE PRODUCTS EUROPE LIMITED Director 2013-06-18 CURRENT 1998-07-15 Active
STEVEN LEACH SILCHROME PLATING LIMITED Director 2008-12-08 CURRENT 1996-06-21 Active
STEVEN LEACH SILCHROME HOLDINGS LIMITED Director 2008-10-16 CURRENT 2008-10-16 Active
STEVEN LEACH BRONTE ENGINEERING TECHNOLOGIES LTD Director 2002-04-08 CURRENT 2002-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-26Current accounting period extended from 31/05/25 TO 31/07/25
2025-02-24CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES
2025-02-24Previous accounting period shortened from 31/07/24 TO 31/05/24
2025-01-31Previous accounting period extended from 31/05/24 TO 31/07/24
2024-11-13REGISTRATION OF A CHARGE / CHARGE CODE 046635940006
2024-11-05Director's details changed for Mrs Rebecca Dawn Haigh on 2024-11-01
2024-11-05Director's details changed for Mr Steven David Haigh on 2024-11-01
2024-11-01Termination of appointment of Stephen John Bolckow Hollis on 2024-10-25
2024-11-01DIRECTOR APPOINTED MR STEVEN DAVID HAIGH
2024-11-01DIRECTOR APPOINTED MRS REBECCA DAWN HAIGH
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM 1 Hanworth Road Low Moor Bradford W Yorkshire BD12 0SG
2024-11-01Notification of S Haigh & Sons Engineering Limited as a person with significant control on 2024-10-25
2024-11-01CESSATION OF STEPHEN JOHN BOLCKOW HOLLIS AS A PERSON OF SIGNIFICANT CONTROL
2024-11-01CESSATION OF STEVEN LEACH AS A PERSON OF SIGNIFICANT CONTROL
2024-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-02-15CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-01-1931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-05-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-02-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-03-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-10-03SH20Statement by Directors
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-03SH19Statement of capital on 2017-10-03 GBP 1,000
2017-10-03CAP-SSSolvency Statement dated 11/09/17
2017-10-03RES13Resolutions passed:
  • Reduce share prem a/c 11/09/2017
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-26AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0111/02/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0111/02/13 ANNUAL RETURN FULL LIST
2012-03-08AR0111/02/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0111/02/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0111/02/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-08-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-17363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY JONATHAN SMITH
2008-03-14288aSECRETARY APPOINTED STEPHEN JOHN BOLCKOW HOLLIS
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 2 WILSDEN ROAD HARDEN BINGLEY BD16 1JP
2007-07-05288aNEW DIRECTOR APPOINTED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-22363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-22363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-16288cSECRETARY'S PARTICULARS CHANGED
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-24363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-05-04288bDIRECTOR RESIGNED
2005-04-11363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-08395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/04
2004-03-24363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-28225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04
2003-05-13288aNEW SECRETARY APPOINTED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288bSECRETARY RESIGNED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to BRONTE PRECISION ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRONTE PRECISION ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-23 Outstanding PARTNERSHIP INVESTMENT SMALL LOANS FUND LP
DEBENTURE 2007-12-19 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2004-11-02 Satisfied JONATHAN W SMITH
DEBENTURE 2003-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2003-07-17 Outstanding CHANTER BIO-MED LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BRONTE PRECISION ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of BRONTE PRECISION ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRONTE PRECISION ENGINEERING LTD
Trademarks
We have not found any records of BRONTE PRECISION ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRONTE PRECISION ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as BRONTE PRECISION ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRONTE PRECISION ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRONTE PRECISION ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRONTE PRECISION ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HD1 1PA