PENBRICK LIMITED

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

This company is commonly known as Penbrick Limited. The company was founded 23 years ago and was given the registration number 04300477. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PENBRICK LIMITED
Company Number	:	04300477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1 Curzon Street, London, England, W1J 5HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Curzon Street, London, England, W1J 5HB	Secretary	30 August 2019	Active
1, Curzon Street, London, England, W1J 5HB	Director	27 June 2019	Active
1, Curzon Street, London, England, W1J 5HB	Director	27 June 2019	Active
1, Curzon Street, London, England, W1J 5HB	Director	27 June 2019	Active
1, Curzon Street, London, England, W1J 5HB	Director	27 June 2019	Active
1, Curzon Street, London, England, W1J 5HB	Director	27 June 2019	Active
2 Lanes End Cottage, Farlow, Cleo Bury Mortimer, DY14 0RH	Secretary	18 October 2001	Active
1, Curzon Street, London, England, W1J 5HB	Secretary	11 June 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 October 2001	Active
Redlake Redlake Road, Pedmore, Stourbridge, DY9 0RZ	Director	18 October 2001	Active
1, Curzon Street, London, England, W1J 5HB	Director	18 October 2001	Active
60 Whitehall Road, Halesowen, West Midlands, B63 3JS	Director	03 October 2005	Active
150 Kidderminster Road South, Hagley, Stourbridge, DY9 0JD	Director	18 October 2001	Active
60 Whitehall Road, Halesowen, West Midlands, B63 3JS	Director	18 July 2014	Active
1, Curzon Street, London, England, W1J 5HB	Director	12 September 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 October 2001	Active

People with Significant Control

A & J Mucklow Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Curzon Street, London, England, W1J 5HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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