Pendragon Overseas Limited

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Pendragon Overseas Limited

02449058•Private Limited With Share Capital

One Central Boulevard, Blythe Va, Floor One, One Central Boulevard, Solihull, B908GB

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Incorporated

05/12/1989

Company Age

36 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Pendragon Overseas Limited (02449058) is a private limited with share capital incorporated on 05/12/1989 (36 years old) and registered in solihull, B908GB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 05/12/1989
B908GB

Financial Overview

Total Assets

£6.67M

Liabilities

£6.40M

Net Assets

£273.0K

Est. Turnover

£160.0K

AI Estimated
Unreported
Cash

£4.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
O
oliver david mann
director
W
william berman
director

Charges

20

Registered

1

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2026
Legacy
Category:Accounts
Date:26-09-2026
Legacy
Category:Other
Date:26-09-2026
Legacy
Category:Other
Date:26-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2023
Legacy
Category:Capital
Date:23-10-2023
Legacy
Category:Insolvency
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Miscellaneous
Category:Miscellaneous
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Resolution
Category:Resolution
Date:22-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Capital Allotment Shares
Category:Capital
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Legacy
Category:Mortgage
Date:26-07-2011
Legacy
Category:Mortgage
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Legacy
Category:Mortgage
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date16/09/2026
Latest Accounts31/12/2025

Trading Addresses

2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B377YN
One Central Boulevard, Blythe Va, Floor One, One Central Boulevard, Solihull, Birmingham B90 8Gb, B908GBRegistered

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Contact

One Central Boulevard, Blythe Va, Floor One, One Central Boulevard, Solihull, B908GB