UKBizDB.co.uk

PEMBROKE & BULL CONTRACTS LTD

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

This company is commonly known as Pembroke & Bull Contracts Ltd. The company was founded 11 years ago and was given the registration number 08303039. The firm's registered office is in GRAYS. You can find them at Unit 21 The Old Courthouse, Orsett Road, Grays, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PEMBROKE & BULL CONTRACTS LTD
Company Number:08303039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 21 The Old Courthouse, Orsett Road, Grays, Essex, England, RM17 5DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Helena Road, Rayleigh, England, SS6 8LN

Director22 November 2012Active
68, Westfield, Harlow, United Kingdom, CM186AE

Director22 November 2012Active

People with Significant Control

Mr Christopher Robert Bull
Notified on:01 December 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Unit 8a-8b Thames Enterprise Centre, Thames Industrial Park Building 13, East Tilbury, England, RM18 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Pembroke
Notified on:01 November 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:68, Westfield, Harlow, England, CM18 6AE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Address

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

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-22Address

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

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-14Address

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

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-27Persons with significant control

Notification of a person with significant control.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Address

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

Download
2020-04-08Capital

Capital allotment shares.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-02Officers

Change person director company with change date.

Download
2019-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Resolution

Resolution.

Download
2018-12-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Accounts

Accounts with accounts type total exemption small.

Download
2017-03-07Address

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

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.