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Bronx Engineering Limited

Bronx Engineering Limited is a liquidation company incorporated on 16 July 2001 with the registered office located in London, Greater London. Bronx Engineering Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
04253229
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2024 (1 year 3 months ago)
Next confirmation dated 16 July 2025
Was due on 30 July 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2022 (1 year 2 months)
Accounts type is Small
Next accounts for period 30 December 2023
Was due on 29 March 2025 (6 months ago)
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 24 Jan 2025 (9 months ago)
Previous address was Suite 4 Hellier House Two Woods Lane Brierley Hill West Midlands DY5 1TA England
Telephone
01384486648
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Ma • British • Lives in UK • Born in Jun 1951
Director • Ceo • British • Lives in Australia/new South Wales • Born in Apr 1972
Director • Commercial Director • British • Lives in England • Born in Aug 1968
Director • Sales Director • English • Lives in England • Born in Jun 1973
The Bronx Group Pty Limited
PSC
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Mutual Companies
Bronx Thermal Technologies Limited
Peter William Callaghan is a mutual person.
Active
Metal Process Technologies Ltd
Peter William Callaghan and Mandy Philpott are mutual people.
Active
Idem Holdings Limited
Peter William Callaghan is a mutual person.
Active
01119794 Limited
Peter William Callaghan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Oct31 Dec 2022
Traded for 14 months
Cash in Bank
£2.82M
Increased by £1.87M (+199%)
Turnover
£9.39M
Increased by £6.6M (+237%)
Employees
19
Increased by 2 (+12%)
Total Assets
£4.82M
Increased by £3.21M (+199%)
Total Liabilities
-£4.5M
Increased by £3.11M (+224%)
Net Assets
£320.49K
Increased by £98.5K (+44%)
Debt Ratio (%)
93%
Increased by 7.12% (+8%)
Latest Activity
Registered Address Changed
9 Months Ago on 24 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 24 Jan 2025
Accounting Period Shortened
9 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Grahame Alan White Resigned
1 Year 8 Months Ago on 24 Feb 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Neil Richard Jones Resigned
2 Years 9 Months Ago on 31 Dec 2022
Accounting Period Extended
2 Years 11 Months Ago on 2 Nov 2022
The Bronx Group Pty Limited (PSC) Details Changed
3 Years Ago on 21 Mar 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 May 2025
Statement of affairs
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Registered office address changed from Suite 4 Hellier House Two Woods Lane Brierley Hill West Midlands DY5 1TA England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 24 January 2025
Submitted on 24 Jan 2025
Appointment of a voluntary liquidator
Submitted on 24 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 29 Dec 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 19 Jul 2024
Termination of appointment of Grahame Alan White as a director on 24 February 2024
Submitted on 17 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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