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PALMBROKERS LTD

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

This company is commonly known as Palmbrokers Ltd. The company was founded 19 years ago and was given the registration number 05683093. The firm's registered office is in SLOUGH. You can find them at Botanica Nursery Crown Lane, Farnham Royal, Slough, Berkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PALMBROKERS LTD
Company Number:05683093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Botanica Nursery Crown Lane, Farnham Royal, Slough, Berkshire, SL2 3SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Botanica Nursery, Crown Lane, Farnham Royal, Slough, United Kingdom, SL2 3SG

Director24 January 2006Active
Botanica Nursery, Crown Lane, Farnham Royal, Slough, United Kingdom, SL2 3SG

Secretary24 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 January 2006Active
Botanica Nursery, Crown Lane, Farnham Royal, Slough, United Kingdom, SL2 3SG

Director24 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 January 2006Active

People with Significant Control

Pimlico Holdings Limited
Notified on:28 September 2017
Status:Active
Country of residence:England
Address:Botanica Nursery Crown Lane, Farnham Royal, Slough, England, SL2 3SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Campbell
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Botanica Nursery, Crown Lane, Slough, SL2 3SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Botanica Nursery, Crown Lane, Slough, SL2 3SG
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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