Company information:
Bronte Water Coolers Limited (No: 03338516)
Address: ANGEL HOUSE, SHAW ROAD, WOLVERHAMPTON, WV10 9LE, ENGLAND
Status: Active
Incorporated: 24-Mar-1997
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: JAMIE CHRISTIAN KENT ( DOB: Sep-1984 From: Nov-2022 )
Current Director: JAMIE CHRISTIAN KENT ( DOB: Sep-1984 From: Nov-2022 )
Current Director: DIANE SAVILLE ( DOB: Dec-1962 From: Mar-2002 )
Current Secretary: SANDRA MARSON ( From: Oct-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-1997 To: Mar-1997 )
Resigned Director: KEVIN JOHN MATTHEWS ( DOB: Aug-1957 From: Aug-2020 To: Nov-2022 )
Resigned Director: JOHN MURPHY ( DOB: Aug-1967 From: Aug-2020 To: Nov-2022 )
Resigned Director: GREGORY PHILIP PRITCHETT ( DOB: Sep-1972 From: Aug-2020 To: Jan-2023 )
Resigned Director: TIMOTHY MICHAEL SAVILLE ( DOB: Mar-1958 From: Mar-1997 To: Sep-2019 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: JILL LEE-YOUNG ( From: Aug-2020 To: Jun-2023 )
Resigned Secretary: DIANE SAVILLE ( DOB: Dec-1962 From: Mar-1997 To: Oct-2019 )
Persons of Significant Control:
Waterlogic Gb Limited, Angel House Shaw Road, Wolverhampton, WV10 9LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-28)
Mr Timothy Michael Saville, 72 Equilibrium, Lindley, Huddersfield, HD3 3HL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-26)
Ms Diane Saville, 72 Equilibrium, Lindley, Huddersfield, HD3 3HL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-28)
Company Accounts Summary (£)
| Item | 2017-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 142,227 | 273,660 | 222,795 | 142227.0,273660.0,222795 |
| Fixed assets / Intangible assets | 5,000 | 3,000 | 2,000 | 5000.0,3000.0,2000 |
| Fixed assets / Property, plant and equipment | 137,227 | 270,660 | 220,795 | 137227.0,270660.0,220795 |
| Current assets | 289,850 | 253,502 | 346,534 | 289850.0,253502.0,346534 |
| Current assets / Total inventories | 48,824 | 60,992 | 59,440 | 48824.0,60992.0,59440 |
| Current assets / Debtors | 145,117 | 159,401 | 164,401 | 145117.0,159401.0,164401 |
| Current assets / Cash at bank and on hand | 95,909 | 33,109 | 122,693 | 95909.0,33109.0,122693 |
| Net current assets (liabilities) | 152,030 | 118,504 | 196,750 | 152030.0,118504.0,196750 |
| Total assets less current liabilities | 294,257 | 392,164 | 419,545 | 294257.0,392164.0,419545 |
| Provisions for liabilities, balance sheet subtotal | 6,577 | 20,316 | 16,289 | 6577.0,20316.0,16289 |
| Net assets (liabilities) | 234,863 | 251,220 | 328,995 | 234863.0,251220.0,328995 |
| Equity / share capital and reserves | 234,863 | 251,220 | 328,995 | 234863.0,251220.0,328995 |