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Broncastell Limited

Broncastell Limited is an active company incorporated on 9 February 2010 with the registered office located in Crawley, West Sussex. Broncastell Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07150991
Private limited company
Age
15 years
Incorporated 9 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Endeavour House, Second Floor Crawley Business Quarter
Manor Royal
Crawley
West Sussex
RH10 9LW
United Kingdom
Same address for the past 5 years
Telephone
01970 612581
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Finnish • Lives in England • Born in Mar 1989
Director • Ceo • Swiss • Lives in UK • Born in Feb 1979
Director • Cfo • British • Lives in UK • Born in Oct 1987
Director • Portuguese • Lives in UK • Born in Jul 1983
Director • Clinical Director • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.31K
Decreased by £3.04K (-10%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.44M
Decreased by £751.93K (-34%)
Total Liabilities
-£377.41K
Decreased by £709.83K (-65%)
Net Assets
£1.06M
Decreased by £42.1K (-4%)
Debt Ratio (%)
26%
Decreased by 23.4% (-47%)
Latest Activity
Mr Claude Streit Details Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Mr Mark Tyas Appointed
9 Months Ago on 2 Dec 2024
Teemu Santeri Arima Resigned
9 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Eddie Coyle Resigned
1 Year 9 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Roderick Paul Ingham Resigned
2 Years Ago on 1 Sep 2023
Dr Farzeela Diamond Fatehali Rupani Appointed
2 Years Ago on 1 Sep 2023
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Documents
Director's details changed for Mr Claude Streit on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Mr Mark Tyas as a director on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Teemu Santeri Arima as a director on 2 December 2024
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 20 Mar 2024
Termination of appointment of Eddie Coyle as a director on 16 November 2023
Submitted on 23 Nov 2023
Repayment History
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