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Pembridge Bmbn Ltd, OX44 7YG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEMBRIDGE BMBN LTD

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

This company is commonly known as Pembridge Bmbn Ltd. The company was founded 11 years ago and was given the registration number 08445548. The firm's registered office is in OXFORD. You can find them at Po Box 51, Warpsgrove Lane, Oxford, Oxfordshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PEMBRIDGE BMBN LTD
Company Number:08445548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Po Box 51, Warpsgrove Lane, Oxford, Oxfordshire, England, OX44 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

Director14 March 2013Active
Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

Director14 March 2013Active

People with Significant Control

Mr Philippe Jean Jacques Van Den Abeele
Notified on:01 July 2016
Status:Active
Date of birth:May 1956
Nationality:Belgian
Country of residence:England
Address:Unit 37d Monument Business Park, Warpsgrove Lane, Oxford, England, OX44 7RW
Nature of control:
  • Ownership of shares 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 (6 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
2024-05-31Accounts

Accounts with accounts type total exemption full.

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2024-04-23Officers

Change person director company with change date.

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2024-04-23Persons with significant control

Change to a person with significant control.

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2024-04-23Officers

Change person director company with change date.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-06-09Address

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

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2023-06-02Accounts

Accounts with accounts type total exemption full.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Officers

Change person director company with change date.

Download
2020-02-17Officers

Change person director company with change date.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-06-29Address

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

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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