Bronx Engineering Limited

04253229

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, LONDON, E14 5NR

Incorporated 16/07/2001

Compliance

Last accounts

31/12/2022

small

Next accounts due

29/03/2025

Overdue

Confirmation statement

Last: 16/07/2024

Due 30/07/2025

Overdue

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Peter William Callaghan

director · Since 07/08/2001

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 75

Also on 30 other boards

Mr Peter William Callaghan

secretary · Since 06/08/2003

BUSINESS MA

BRITISH · ENGLAND · Age 75

Also on 30 other boards

Mrs Mandy Philpott

director · Since 01/08/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Leontia Majella Trimboli

director · Since 13/11/2017

CEO

BRITISH · AUSTRALIA/NEW SOUTH WALES · Age 54

Mr Ivan Charles Matthews

director · Since 01/01/2019

SALES DIRECTOR

ENGLISH · ENGLAND · Age 53

Persons with Significant Control

The Bronx Group Pty Limited

75–100% shares

75–100% votes

Appoint directors

Level 4, 29 Kiora Road, Miranda

Reg: Abn 097 698 452 · Australian Companies Registry · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 20/04/2022Registered 20/04/2022

Charge

outstanding

SANTANDER UK PLC

Created 19/08/2021Registered 20/08/2021

Charge

outstanding

SANTANDER UK PLC

Created 20/08/2014Registered 21/08/2014

Insolvency History1 case

creditors voluntary liquidation22/01/2025

Gary Paul Shankland (practitioner) · Irvin Milton Cohen (practitioner)