THE BRONTE GENIUS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE BRONTE GENIUS COMPANY LIMITED

COMPANY NUMBER
06504497

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
14/02/2008 (16 years and 9 months old)

WEBSITE
http://bronte.org.uk

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE BRONTE PARSONAGE MUSEUM, CHURCH STREET, HAWORTH, KEIGHLEY
WEST YORKSHIRE
BD22 8DR

Telephone: 01535642323
TPS: No

TRADING ADDRESSES

Church Street
Haworth
Keighley
West Yorkshire
BD22 8DR

Telephone: 642323

Credit Risk Overview

Want to learn more about THE BRONTE GENIUS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£82.9k

80.32%

NET WORTH

£62.5k

73.65%

TOTAL LIABILITIES

£70.5k

0.71%

NET ASSETS

£62.5k

73.65%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE BRONTE SOCIETY	Active - Accounts Filed	View Report
THE BRONTE GENIUS COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Board Member Rebecca Jane Yorke (926430428) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE BRONTE GENIUS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE BRONTE GENIUS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE BRONTE GENIUS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£82.9k

80.32%

NET WORTH

£62.5k

73.65%

TOTAL LIABILITIES

£70.5k

0.71%

NET ASSETS

£62.5k

73.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRONTE SOCIETY	Owned: 100.00 %	Shares: 25,100	Price per share: £1.00	Total Value: £25,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Peter Edwards 01/09/2015 - Present (9 years and 3 months) Born in Dec 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 43	View Report
Andrew Midgley 17/09/2021 - Present (3 years and 2 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew John Midgley 17/09/2021 - Present (3 years and 2 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 51	View Report
Deborah Mills 10/11/2022 - Present (2 years and 1 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rebecca Jane Yorke 15/11/2023 - Present (1years) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE BRONTE SOCIETY	Active - Accounts Filed	View Report
THE BRONTE GENIUS COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Board Member Rebecca Jane Yorke (926430428) Appointed
Date: 22/08/2023	Event: New Accounts filed
Date: 28/06/2023	Event: Helen Clare Meller (926868707) has left the board
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Board Member Deborah Mills (925185602) Appointed
Date: 14/08/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Board Member Andrew John Midgley (905247569) Appointed
Date: 05/10/2021	Event: New Board Member Andrew Midgley (928788367) Appointed
Date: 05/10/2021	Event: New Board Member Andrew John Midgley (905247569) Appointed
Date: 05/10/2021	Event: New Board Member Andrew Midgley (928788367) Appointed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 09/09/2020	Event: Sarah Frances Collins (926868693) has left the board
Date: 07/04/2020	Event: Rachel Elizabeth Coaker (925456126) has left the board
Date: 07/04/2020	Event: Mary Margaret Katherine Wright (915510240) has left the board
Date: 07/04/2020	Event: New Board Member Helen Clare Meller (926868707) Appointed
Date: 07/04/2020	Event: New Board Member Sarah Frances Collins (926868693) Appointed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: David Broadley (920622714) has left the board
Date: 28/02/2020	Event: New Board Member Rachel Elizabeth Coaker (925456126) Appointed
Date: 27/06/2019	Event: New Accounts filed
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: Peter Mayo-Smith (919917644) has left the board
Date: 10/10/2018	Event: Julia Catherine Barnes (918338095) has left the board
Date: 05/05/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 28/02/2018	Event: Evan William Cooms Tidman (918616742) has left the board
Date: 28/02/2018	Event: Julia Catherine Barnes (921909907) has left the board
Date: 28/02/2018	Event: New Board Member Julia Catherine Barnes (918338095) Appointed
Date: 08/04/2017	Event: New Accounts filed
Date: 02/03/2017	Event: New Annual Return filed
Date: 24/11/2016	Event: New Board Member Mary Margaret Katherine Wright (915510240) Appointed
Date: 24/11/2016	Event: New Board Member Julia Catherine Barnes (921909907) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Annual Return filed
Date: 21/03/2016	Event: Lyn Christine Glading (920155707) has left the board
Date: 21/03/2016	Event: New Board Member David Broadley (920622714) Appointed
Date: 08/10/2015	Event: New Accounts filed
Date: 08/10/2015	Event: Stephen Russell Watson (909516486) has left the board
Date: 08/10/2015	Event: Virginia Susan Medlycott Rushton (918525782) has left the board
Date: 08/10/2015	Event: New Board Member Lyn Glading (920155707) Appointed
Date: 08/10/2015	Event: New Board Member Peter Mayo-Smith (919917644) Appointed
Date: 08/10/2015	Event: New Board Member Raymond Peter Edwards (906222338) Appointed
Date: 17/03/2015	Event: New Annual Return filed
Date: 24/09/2014	Event: Doreen Mary Harris (917458665) has left the board

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THE BRONTE GENIUS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£82.9k

£62.5k

£70.5k

£62.5k

People Overview

5

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£82.9k

£62.5k

£70.5k

£62.5k

Accounts

People Overview

5

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™