BA

BRONWIN AND ABBEY LIMITED

Active

Company number 03190224

Ross-On-Wye, England · Incorporated 24 April 1996

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

Last updated on 23 March 2026

Silviculture and other forestry activities · SIC 02100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2021

Company history

Previous company names

ANDREW BRONWIN AND COMPANY LIMITED · 24 April 1996 – 21 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bronwin And Abbey Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 June 2022

Funding

1 funding round
20 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Small
Accounts
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Small
Accounts
7 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 August 2022 View
Resolution
Resolution
3 August 2022 View
Resolution
Resolution
3 August 2022 View
Memorandum Articles
Incorporation
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Statement Of Companys Objects
Change Of Constitution
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 July 2021 View
Second Filing Capital Allotment Shares
Capital
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2021 View
Capital Allotment Shares
Capital
7 May 2021 View
Memorandum Articles
Incorporation
16 February 2021 View
Resolution
Resolution
16 February 2021 View
Capital Alter Shares Subdivision
Capital
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Capital Name Of Class Of Shares
Capital
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Resolution
Resolution
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Change Sail Address Company With Old Address New Address
Address
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2011 View
Termination Secretary Company With Name
Officers
9 March 2011 View
Capital Cancellation Shares
Capital
22 July 2010 View
Capital Return Purchase Own Shares
Capital
22 July 2010 View
Resolution
Resolution
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Sail Address Company
Address
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2010 View
Legacy
Address
9 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Address
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Small
Accounts
25 March 2004 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Small
Accounts
10 March 2003 View
Accounts With Accounts Type Small
Accounts
14 May 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Annual Return
19 April 2001 View
Accounts With Accounts Type Small
Accounts
18 April 2001 View
Resolution
Resolution
21 November 2000 View
Legacy
Capital
21 November 2000 View
Legacy
Capital
21 November 2000 View
Legacy
Accounts
2 August 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Small
Accounts
29 October 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Capital
22 March 1999 View
Accounts With Accounts Type Small
Accounts
18 January 1999 View
Legacy
Annual Return
8 May 1998 View
Accounts With Accounts Type Small
Accounts
12 February 1998 View
Legacy
Accounts
12 February 1998 View
Legacy
Annual Return
28 June 1997 View
Legacy
Officers
25 April 1996 View
Incorporation Company
Incorporation
24 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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