This company is commonly known as Penbrick Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | 1 Curzon Street, London, England, W1J 5HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-25 | Resolution | Resolution. | Download |
| 2023-04-25 | Insolvency | Legacy. | Download |
| 2023-04-25 | Capital | Legacy. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Capital | Capital allotment shares. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Change account reference date company current shortened. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
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