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PENKILN BURN LIMITED

PENKILN BURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENKILN BURN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03091930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENKILN BURN LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is PENKILN BURN LIMITED located?

    Registered Office Address
    20 Jesmond Way
    HA7 4QR Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of PENKILN BURN LIMITED?

    Previous Company Names
    Company NameFromUntil
    KALEVALA LIMITEDSep 19, 1997Sep 19, 1997
    SIMPART NO. 133 LIMITEDAug 16, 1995Aug 16, 1995

    What are the latest accounts for PENKILN BURN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PENKILN BURN LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for PENKILN BURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Appointment of Ms Ronita Dutta as a secretary on May 25, 2017

    		2 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PENKILN BURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTTA, Ronita
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    		Secretary
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    		232242070001
    FRANKS, David Timothy
    2 Oaklands
    RH2 0LE Reigate
    Surrey
    		Secretary
    2 Oaklands
    RH2 0LE Reigate
    Surrey
    		British7331720001
    DRUMMOND, William Ernest
    130a Albion Road
    Stoke Newington
    N16 9PA London
    		Director
    130a Albion Road
    Stoke Newington
    N16 9PA London
    		EnglandBritishMusician16301620006
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Nominee Secretary
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Irish900009090001
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Nominee Director
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Irish900009090001
    WALKER, Paul
    7 Aldeburgh Mews
    W1 London
    		Nominee Director
    7 Aldeburgh Mews
    W1 London
    		British900009080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENKILN BURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Ernest Drummond
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    		Apr 06, 2016
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0