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PENBUILD LIMITED

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

This company is commonly known as Penbuild Limited. The company was founded 14 years ago and was given the registration number 06921330. The firm's registered office is in BILLERICAY. You can find them at Room 5, 88a High Street, Billericay, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENBUILD LIMITED
Company Number:06921330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Room 5, 88a High Street, Billericay, Essex, England, CM12 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Flemming Crescent, Leigh-On-Sea, England, SS9 4HS

Director10 June 2017Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary02 June 2009Active
34 Heigham Drive, Lowestoft, NR33 9DY

Director02 June 2009Active
55, Northumberland Road, North Harrow, HA2 7RA

Director02 June 2009Active
Suite 3, 75 St. Helens Road, Westcliff-On-Sea, SS0 7LF

Director01 March 2017Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director02 June 2009Active

People with Significant Control

Susan Joan Duffen
Notified on:10 June 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:86, Flemming Crescent, Leigh-On-Sea, England, SS9 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Joanne Speller
Notified on:08 March 2017
Status:Active
Date of birth:July 1967
Nationality:British
Address:Suite 3, 75 St. Helens Road, Westcliff-On-Sea, SS0 7LF
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 (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
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-06-25Accounts

Accounts with accounts type micro entity.

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2023-02-21Address

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

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-11-06Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-07-19Address

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

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2018-03-30Persons with significant control

Notification of a person with significant control.

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2018-03-30Officers

Appoint person director company with name date.

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2018-03-28Officers

Termination director company with name termination date.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-03-08Officers

Appoint person director company with name date.

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2017-03-08Officers

Termination director company with name termination date.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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