Architectural Bronze Limited
- Company number
- 09288067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2014
- Nature of business
- Manufacture of doors and windows of metal
- Corporate group
- Vale Group Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, Simon Adrian Charles | Director | 4 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lisa Catherine Moth | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2018 |
| Mr Dennis Herbert Morton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Jan 2020 |
| Mrs Denise Lesley Morton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2021 | 1 Apr 2024 |
| Mr Simon Adrian Charles Morton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2024 |
| Vale Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2024 | 1 Sep 2024 |
| Vale Trading Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £3,524,773 | £2,543,405 | 42 |
| 31 Mar 2024 | - | £4,897,324 | £4,243,144 | 48 |
| 31 Mar 2023 | - | £4,128,206 | £3,611,456 | 56 |
| 31 Mar 2022 | - | £3,652,069 | £2,340,111 | 38 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | £3,005,689 | £3,155,529 | 40 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | £5,095,139 | £1,781,731 | £1,010,432 | 44 |
| 31 Mar 2017 | - | £1,243,008 | £781,964 | 40 |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
Connections
Owned by
Architectural Bronze Limited → Vale Trading Group Limited → Vale Group Holdings Limited
Directors’ other companies
- MORTON, Simon Adrian Charles - Director at Vale Finance And Investment Group Limited
- MORTON, Simon Adrian Charles - Director at Vale Group Finance Limited
- MORTON, Simon Adrian Charles - Director at Vale Special Projects Limited
- MORTON, Simon Adrian Charles - Director at Vale Group Investment Limited
- MORTON, Simon Adrian Charles - Director at Vale Group Holdings Limited
- MORTON, Simon Adrian Charles - Director at Vale Trading Group Limited
- MORTON, Simon Adrian Charles - Director at Vale Group Management Limited
Companies at the same address
- Vale Finance And Investment Group Limited (09288479)