Pedralbes Limited

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Pedralbes Limited

03113466•Private Limited With Share Capital

1St Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, MK41GA
Email

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Incorporated

13/10/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

68201

Risk

low risk

Company Overview

Registration, classification & business activity

Pedralbes Limited (03113466) is a private limited with share capital incorporated on 13/10/1995 (30 years old) and registered in milton keynes, MK41GA. The company operates under SIC code 68201 and is classified as Unknown.

Pedralbes limited is a real estate company based out of 1st floor, 181 queensway bletchley, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 68201
Unknown
Incorporated 13/10/1995
MK41GA

Financial Overview

Total Assets

£515.2K

Liabilities

£1.30M

Net Assets

£-789.6K

Cash

£5.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
matthew david keech
director
B
benjamin bidnell
director
B
benjamin bidnell
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Termination Secretary Company With Name
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Officers
Date:31-12-2003
Legacy
Category:Officers
Date:31-12-2003
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Address
Date:10-10-2003
Legacy
Category:Mortgage
Date:29-07-2003
Resolution
Category:Resolution
Date:25-07-2003
Legacy
Category:Mortgage
Date:22-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:02-11-2001
Legacy
Category:Mortgage
Date:25-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2001
Legacy
Category:Accounts
Date:30-05-2001
Legacy
Category:Mortgage
Date:04-04-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2000
Legacy
Category:Accounts
Date:10-03-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1999
Legacy
Category:Mortgage
Date:03-07-1999
Legacy
Category:Accounts
Date:13-05-1999
Legacy
Category:Address
Date:12-03-1999
Legacy
Category:Annual Return
Date:29-10-1998
Legacy
Category:Annual Return
Date:18-08-1998
Legacy
Category:Accounts
Date:02-07-1998

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts30/12/2024

Trading Addresses

1St Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, Mk4 1Ga, MK41GARegistered

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Contact

contacto@gda-bbrokers.cominfo@gda-bbrokers.comsales@gda-bbrokers.com
1St Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, MK41GA