Pall Mall Brokers Limited

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Pall Mall Brokers Limited

06033426•Private Limited With Share Capital

Farrs Cottage High Street, Ripley, Woking, GU236AY

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Incorporated

19/12/2006

Company Age

19 years

Directors

6

Employees

3

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Pall Mall Brokers Limited (06033426) is a private limited with share capital incorporated on 19/12/2006 (19 years old) and registered in woking, GU236AY. The company operates under SIC code 64910 - financial leasing.

Pall mall brokers limited is a financial services company based out of woking, united kingdom.

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 19/12/2006
GU236AY
3 employees

Financial Overview

Total Assets

£4.35M

Liabilities

£2.87M

Net Assets

£1.49M

Turnover

£802.6K

Cash

£16.9K

Key Metrics

3

Employees

6

Directors

5

Shareholders

Board of Directors

5
J
juliet ann debney
director
C
charlotte elizabeth hardesty
director
T
timothy james debney
director
P
philippa ann debney
director
E
emily jane debney
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Resolution
Category:Resolution
Date:11-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2012
Legacy
Category:Mortgage
Date:14-04-2012
Capital Allotment Shares
Category:Capital
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2010
Capital Allotment Shares
Category:Capital
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Mortgage
Date:06-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Accounts
Date:05-09-2007
Legacy
Category:Mortgage
Date:25-08-2007
Legacy
Category:Mortgage
Date:16-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Capital
Date:12-04-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Capital
Date:21-12-2006
Legacy
Category:Address
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Incorporation Company
Category:Incorporation
Date:19-12-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date17/07/2025
Latest Accounts30/04/2025

Trading Addresses

Farrs Cottage, High Street, Ripley, Woking, Surrey, GU236AYRegistered
First Floor 1, Park Court, Pyrford Road, West Byfleet, Surrey, KT146SD

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Contact

Farrs Cottage High Street, Ripley, Woking, GU236AY