Company information:
Broncastell Limited (No: 07150991)
Status: Active
Incorporated: 02-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 86230 - Dental practice activities
Current Director: TEEMU SANTERI ARIMA ( DOB: Mar-1989 From: Apr-2022 )
Current Director: PHILIP CHRISTOPH BUERGIN ( DOB: Oct-1979 From: Feb-2020 )
Current Director: MICHAEL JAMES CLARE ( DOB: Nov-1971 From: Feb-2020 )
Current Director: STEPHEN WARREN COWLEY ( DOB: Oct-1961 From: Feb-2020 )
Current Director: EDDIE COYLE ( DOB: Mar-1969 From: Feb-2020 )
Current Director: JOSE FERNANDO DE MORAIS LACERDA ANGELO ( DOB: Jul-1983 From: Feb-2020 )
Current Director: FARZEELA DIAMOND FATEHALI RUPANI ( DOB: Jul-1982 From: Sep-2023 )
Current Director: CLAUDE STREIT ( DOB: Feb-1979 From: Feb-2020 )
Resigned Director: MICHAEL JAMES CLARE ( DOB: Nov-1971 From: Feb-2020 To: Jan-2022 )
Resigned Director: MICHAEL JAMES CLARE ( DOB: Nov-1971 From: Feb-2020 To: Jan-2022 )
Resigned Director: EDDIE COYLE ( DOB: Mar-1969 From: Feb-2020 To: Nov-2023 )
Resigned Director: JOHN HUW DAVIES ( DOB: Oct-1967 From: Feb-2010 To: Feb-2020 )
Resigned Director: FIONA MARGARET DAVIES ( DOB: Dec-1967 From: Feb-2010 To: Feb-2020 )
Resigned Director: RODERICK PAUL INGHAM ( DOB: Jun-1954 From: Feb-2020 To: Sep-2023 )
Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950 From: Feb-2010 To: Feb-2010 )
Persons of Significant Control:
Colosseum Dental Uk Limited, Endeavour House, Second Floor Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-12)
Mrs Fiona Margaret Davies, Endeavour House, Second Floor Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-12)
Dr John Huw Davies, Endeavour House, Second Floor Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-12)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 433,761 | 360,321 | 433761.0,360321.0 |
| Fixed assets / Intangible assets | 325,095 | 273,080 | 325095.0,273080.0 |
| Fixed assets / Property, plant and equipment | 108,666 | 87,241 | 108666.0,87241.0 |
| Current assets | 709,815 | 710,998 | 709815.0,710998.0 |
| Current assets / Total inventories | 28,225 | 36,133 | 28225.0,36133.0 |
| Current assets / Debtors | 436,248 | 299,142 | 436248.0,299142.0 |
| Current assets / Cash at bank and on hand | 245,342 | 375,723 | 245342.0,375723.0 |
| Net current assets (liabilities) | 553,139 | 562,751 | 553139.0,562751.0 |
| Total assets less current liabilities | 986,900 | 923,072 | 986900.0,923072.0 |
| Provisions for liabilities, balance sheet subtotal | 37,080 | 14,701 | 37080.0,14701.0 |
| Net assets (liabilities) | 949,820 | 908,371 | 949820.0,908371.0 |
| Equity / share capital and reserves | 949,820 | 908,371 | 949820.0,908371.0 |