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PENBRIDGE CONSULTANTS LTD

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

This company is commonly known as Penbridge Consultants Ltd. The company was founded 7 years ago and was given the registration number 10803929. The firm's registered office is in BASILDON. You can find them at 25 Furlongs, , Basildon, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:PENBRIDGE CONSULTANTS LTD
Company Number:10803929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:25 Furlongs, Basildon, England, SS16 4BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Botsford Road, Wimbledon Chase, London, England, SW20 9NP

Secretary16 November 2021Active
3 Botsford Road, Wimbledon Chase, London, England, SW20 9NP

Director12 April 2021Active
16 Arthur Street, Gravesend, England, DA11 0PP

Secretary05 June 2017Active
16 Arthur Street, Gravesend, England, DA11 0PP

Director05 June 2017Active
25, Furlongs, Basildon, England, SS16 4BW

Director01 June 2020Active
3, Martello Close, Grays, England, RM17 6FL

Director25 October 2017Active
3 Botsford Road, Wimbledon Chase, London, England, SW20 9NP

Director23 September 2020Active
19, Deer Park Road, London, England, SW19 3UX

Director06 September 2018Active
25, Furlongs, Basildon, England, SS16 4BW

Director20 June 2020Active
42, Wetherby Road, Enfield, England, EN2 0NS

Director08 May 2018Active
16 Arthur Street, Gravesend, England, DA11 0PP

Director05 June 2017Active

People with Significant Control

Mr Rosario Perna
Notified on:12 April 2021
Status:Active
Date of birth:October 1979
Nationality:Italian
Country of residence:England
Address:3 Botsford Road, Wimbledon Chase, London, England, SW20 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Alicia Wiredu
Notified on:06 October 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:3 Botsford Road, Wimbledon Chase, London, England, SW20 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Alicia Wiredu
Notified on:23 September 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:25, Furlongs, Basildon, England, SS16 4BW
Nature of control:
  • Significant influence or control
Mr Charles Wiredu
Notified on:12 November 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:25, Furlongs, Basildon, England, SS16 4BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Charles Kwadjo Worae Wiredu
Notified on:05 June 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:16 Arthur Street, Gravesend, England, DA11 0PP
Nature of control:
  • Significant influence or control
Mr Brahima Hamet Konare
Notified on:05 June 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:16 Arthur Street, Gravesend, England, DA11 0PP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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