Pinchwood Ltd.
Company Profile
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MicroPinchwood Ltd.
08539450•Private Limited With Share Capital
The Old Dairy Kingston Farm, Holt Road, Bradford-On-Avon, BA151TS
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Incorporated
22/05/2013
Company Age
12 years
Directors
3
Employees
3
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Pinchwood Ltd. (08539450) is a private limited with share capital incorporated on 22/05/2013 (12 years old) and registered in bradford-on-avon, BA151TS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/05/2013
BA151TS
3 employees
Financial Overview
Total Assets
£7.82M
Liabilities
£7.56M
Net Assets
£253.6K
Est. Turnover
£1.09M
AI Estimated
Unreported
Cash
£8.5K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Incorporation Company
Category:Incorporation
Date:22-05-2013
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date28/04/2025
Latest Accounts31/07/2024
Trading Addresses
The Old Dairy, Kingston Farm, Holt Road, Bradford-On-Avon, BA151TSRegistered
Related Companies
6
Contact
The Old Dairy Kingston Farm, Holt Road, Bradford-On-Avon, BA151TS