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PENTAGON (UK) LIMITED

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

This company is commonly known as Pentagon (uk) Limited. The company was founded 28 years ago and was given the registration number 03267970. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PENTAGON (UK) LIMITED
Company Number:03267970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:24 October 1996
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Franklin Court, Stannard Way, Priory Business Park, Bedford, United Kingdom, MK44 3JZ

Secretary24 October 1996Active
7 Franklin Court, Stannard Way, Priory Business Park, Bedford, United Kingdom, MK44 3JZ

Director09 February 1997Active
49, Bedford Road, Willington, Bedford, England, MK44 3PP

Director11 December 2018Active
Bessecar, Station Field, Skellingthorpe, Lincoln, LN6 5UX

Director01 August 2006Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 October 1996Active
The Meadows, Sand Lane, Northill, Biggleswade, SG18 9AD

Director01 February 2000Active
7 Franklin Court Stannard Way, Priory Business Park, Bedford, MK44 3JZ

Director21 May 2014Active
11, Cooks Lane, Nettleton, Market Rasen, LN7 6NL

Director01 August 2005Active
Abbey Lodge, 16 The High Street Two Miles Ash, Milton Keynes, MK8 8DX

Director24 October 1996Active
Lynton House, Nunnery Lane, Worcester, WR5 1RG

Director12 September 2008Active
7 Franklin Court Stannard Way, Priory Business Park, Bedford, MK44 3JZ

Director21 May 2014Active

People with Significant Control

Mr Richard Kenneth Bramham
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:7 Franklin Court, Stannard Way, Bedford, United Kingdom, MK44 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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