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Pompian Brow Limited, PR5 8BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POMPIAN BROW LIMITED

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

This company is commonly known as Pompian Brow Limited. The company was founded 8 years ago and was given the registration number 09958892. The firm's registered office is in PRESTON. You can find them at Unit 232 Oldfield Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POMPIAN BROW LIMITED
Company Number:09958892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 232 Oldfield Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 8BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 232 Oldfield Road, Walton Summit Centre, Bamber Bridge, Preston, United Kingdom, PR5 8BG

Director18 April 2017Active
Unit 232 Oldfield Road, Walton Summit Centre, Bamber Bridge, Preston, United Kingdom, PR5 8BG

Director18 April 2017Active
Unit 232 Oldfield Road, Walton Summit Centre, Bamber Bridge, Preston, United Kingdom, PR5 8BG

Director18 April 2017Active
Unit 232 Oldfield Road, Walton Summit Centre, Bamber Bridge, Preston, United Kingdom, PR5 8BG

Secretary01 June 2019Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary19 January 2016Active
Unit 232 Oldfield Road, Walton Summit Centre, Bamber Bridge, Preston, United Kingdom, PR5 8BG

Director19 January 2016Active

People with Significant Control

Mr Stephen Paul Mines
Notified on:28 August 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 232 Oldfield Road, Walton Summit Centre, Preston, United Kingdom, PR5 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander William Murphy
Notified on:28 August 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 232 Oldfield Road, Walton Summit Centre, Preston, United Kingdom, PR5 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Charles Laurence Foxcroft
Notified on:28 August 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 232 Oldfield Road, Walton Summit Centre, Preston, United Kingdom, PR5 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Geoffrey Longbottom
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 232 Oldfield Road, Walton Summit Centre, Preston, United Kingdom, PR5 8BG
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type group.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type group.

Download
2021-10-13Accounts

Accounts with accounts type group.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Persons with significant control

Notification of a person with significant control.

Download
2020-09-14Persons with significant control

Notification of a person with significant control.

Download
2020-09-11Persons with significant control

Notification of a person with significant control.

Download
2020-09-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-09-11Officers

Termination secretary company with name termination date.

Download
2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-12Accounts

Change account reference date company current extended.

Download
2019-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Officers

Termination director company with name termination date.

Download
2019-06-21Officers

Appoint person secretary company with name date.

Download
2018-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-17Persons with significant control

Notification of a person with significant control statement.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Persons with significant control

Cessation of a person with significant control.

Download
2018-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Accounts

Accounts with accounts type unaudited abridged.

Download

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