Introduction
Watch Company
Updated On: 18/09/2026
B
BRONZEWOOD GROUP HOLDING LIMITED
BRONZEWOOD GROUP HOLDING LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRONZEWOOD GROUP HOLDING LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16846748
LTD Company
Age
N/A Years
Incorporated 11 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2027
Period: 11 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Contact
Address
833-836 Consort Road London, SE15 2PR,
Timeline
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
New Owner
May 26
Notification Of A Person With Significan...
Funding Round
May 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
TSIAOUKKAS, Andreas
ActiveConsort Road, LondonSE15 2PR
Born September 1969
Director
Appointed 11 Nov 2025
TSIAOUKKAS, Andreas
Consort Road, LondonSE15 2PR
Born September 1969
Director
11 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Claire Elaine Humphries
ActiveConsort Road, LondonSE15 2PR
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2026
Ms Claire Elaine Humphries
Consort Road, LondonSE15 2PR
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2026
Active
Mr Andreas Tsiaoukkas
ActiveConsort Road, LondonSE15 2PR
Born September 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Nov 2025
Mr Andreas Tsiaoukkas
Consort Road, LondonSE15 2PR
Born September 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Nov 2025
Active
Fundings
Financials
Latest Activities
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2026