Penbrick Limited

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Penbrick Limited

04300477•Private Limited With Share Capital

1 Curzon Street, London, W1J5HB

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Incorporated

08/10/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Penbrick Limited (04300477) is a private limited with share capital incorporated on 08/10/2001 (24 years old) and registered in london, W1J5HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 08/10/2001
W1J5HB

Financial Overview

Total Assets

£51.85M

Liabilities

£16.52M

Net Assets

£35.33M

Turnover

£2.53M

Cash

£917.6K

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
A
andrew marc jones
director
M
martin francis mcgann
director
A
andrew david smith
director
M
mark andrew stirling
director
D
darren windsor richards
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-05-2023
Resolution
Category:Resolution
Date:25-04-2023
Legacy
Category:Insolvency
Date:25-04-2023
Legacy
Category:Capital
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2019
Resolution
Category:Resolution
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Auditors Resignation Company
Category:Auditors
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Legacy
Category:Mortgage
Date:06-10-2012
Legacy
Category:Mortgage
Date:06-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2011
Resolution
Category:Resolution
Date:08-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Resolution
Category:Resolution
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Legacy
Category:Mortgage
Date:17-11-2009
Resolution
Category:Resolution
Date:16-11-2009
Resolution
Category:Resolution
Date:29-10-2009
Memorandum Articles
Category:Incorporation
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:04-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2008
Legacy
Category:Mortgage
Date:04-01-2008
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Mortgage
Date:07-02-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Address
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Officers
Date:14-07-2004

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025

Trading Addresses

1 Curzon Street, London, W1J5HBRegistered
1244 Leeds Road, Bradford, West Yorkshire, BD38LG

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Contact

1 Curzon Street, London, W1J5HB