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BRONWIN AND ABBEY LIMITED (03190224)

BRONWIN AND ABBEY LIMITED (03190224) is an active UK company. incorporated on 24 April 1996. with registered office in Ross-On-Wye. The company operates in the Agriculture, Forestry and Fishing sector, engaged in silviculture and other forestry activities. BRONWIN AND ABBEY LIMITED has been registered for 29 years.

Company Number
03190224
Status
active
Type
ltd
Incorporated
24 April 1996
Age
29 years
Address
Orchard House, Ross-On-Wye, HR9 7XU
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Silviculture and other forestry activities
SIC Codes
02100

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BRONWIN AND ABBEY LIMITED

BRONWIN AND ABBEY LIMITED is an active company incorporated on 24 April 1996 with the registered office located in Ross-On-Wye. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities. BRONWIN AND ABBEY LIMITED was registered 29 years ago.(SIC: 02100)

Status

active

Active since 29 years ago

Company No

03190224

LTD Company

Age

29 Years

Incorporated 24 April 1996

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026

Previous Company Names

ANDREW BRONWIN AND COMPANY LIMITED
From: 24 April 1996To: 21 January 2021
Contact
Address

Orchard House Phocle Green Ross-On-Wye, HR9 7XU,

Previous Addresses

Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG Wales
From: 22 May 2015To: 24 July 2022
Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG
From: 22 May 2015To: 22 May 2015
Brynllys Brynllys 11, High Street Llandrindod Wells Powys LD1 6AG Wales
From: 6 January 2015To: 22 May 2015
Bryn Celyn Park Crescent Llandrindod Wells Powys LD1 6AB
From: 24 April 1996To: 6 January 2015
Timeline

16 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Apr 96
Capital Reduction
Jul 10
Share Buyback
Jul 10
Owner Exit
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Share Issue
Jan 21
Funding Round
May 21
Director Left
Jul 21
Owner Exit
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Dec 25
4
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

107

Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
1 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
9 August 2022
RP04CS01RP04CS01
Confirmation Statement With Updates
3 August 2022
CS01Confirmation Statement
Memorandum Articles
3 August 2022
MAMA
Resolution
3 August 2022
RESOLUTIONSResolutions
Resolution
3 August 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
2 August 2022
CC04CC04
Appoint Person Director Company With Name Date
25 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2022
AP01Appointment of Director
Change To A Person With Significant Control
24 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
24 July 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 July 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
15 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
12 July 2021
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
12 July 2021
RP04SH01RP04SH01
Accounts With Accounts Type Total Exemption Full
7 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2021
CS01Confirmation Statement
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Memorandum Articles
16 February 2021
MAMA
Resolution
16 February 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
29 January 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
29 January 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 January 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
21 January 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
14 January 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 May 2015
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
22 May 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
6 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 May 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 May 2011
AAAnnual Accounts
Termination Secretary Company With Name
9 March 2011
TM02Termination of Secretary
Capital Cancellation Shares
22 July 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 July 2010
SH03Return of Purchase of Own Shares
Resolution
21 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Change Sail Address Company
11 May 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
14 April 2010
AAAnnual Accounts
Legacy
9 September 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
13 May 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Legacy
12 May 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
24 July 2008
AAAnnual Accounts
Legacy
7 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 July 2007
AAAnnual Accounts
Legacy
2 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 June 2006
AAAnnual Accounts
Legacy
2 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 July 2005
AAAnnual Accounts
Legacy
20 May 2005
363sAnnual Return (shuttle)
Legacy
17 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 March 2004
AAAnnual Accounts
Legacy
17 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 March 2003
AAAnnual Accounts
Accounts With Accounts Type Small
14 May 2002
AAAnnual Accounts
Legacy
17 April 2002
363sAnnual Return (shuttle)
Legacy
19 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 April 2001
AAAnnual Accounts
Legacy
21 November 2000
88(2)R88(2)R
Resolution
21 November 2000
RESOLUTIONSResolutions
Legacy
21 November 2000
123Notice of Increase in Nominal Capital
Legacy
2 August 2000
225Change of Accounting Reference Date
Legacy
4 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 October 1999
AAAnnual Accounts
Legacy
25 May 1999
363sAnnual Return (shuttle)
Legacy
22 March 1999
88(2)R88(2)R
Accounts With Accounts Type Small
18 January 1999
AAAnnual Accounts
Legacy
8 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 February 1998
AAAnnual Accounts
Legacy
12 February 1998
225Change of Accounting Reference Date
Legacy
28 June 1997
363sAnnual Return (shuttle)
Legacy
25 April 1996
288288
Incorporation Company
24 April 1996
NEWINCIncorporation