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PACEBROOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacebrook Limited. The company was founded 31 years ago and was given the registration number 02746155. The firm's registered office is in LONDON. You can find them at Unit 10 The Staples Corner Estates, 1000 North Circular Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PACEBROOK LIMITED
Company Number:02746155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 10 The Staples Corner Estates, 1000 North Circular Road, London, NW2 7JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary15 March 1995Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director14 October 1992Active
28 Finch Lodge, Carlton Gate, London, W9 3TB

Secretary-Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 September 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director09 September 1992Active

People with Significant Control

Mr Gerard Hendrick Bendien
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Anne Dorothy Bendien
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Address

Change registered office address company with date old address new address.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Officers

Change person secretary company with change date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-07-06Mortgage

Mortgage satisfy charge full.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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