PEMBERTONS (BRIGHTON) LIMITED
Overview
| Company Name | PEMBERTONS (BRIGHTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04713776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBERTONS (BRIGHTON) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PEMBERTONS (BRIGHTON) LIMITED located?
| Registered Office Address | 15 West Street BN1 2RL Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBERTONS (BRIGHTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEMBERTONS (BRIGHTON) LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for PEMBERTONS (BRIGHTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Karina Pemberton on Mar 19, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Karina Pemberton as a person with significant control on Mar 19, 2025 | 2 pages | PSC04 | ||
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 15 West Street Brighton BN1 2RL on Mar 13, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on Sep 16, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Karina Pemberton as a person with significant control on Feb 28, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Karina Pemberton as a person with significant control on Feb 28, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Karina Pemberton as a person with significant control on Feb 28, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Karina Pemberton as a person with significant control on Feb 28, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Karina Pemberton on Feb 28, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr. Charles Mark Gale Pemberton on Feb 28, 2024 | 1 pages | CH03 | ||
Change of details for Mrs Karina Pemberton as a person with significant control on Feb 28, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH to C/O Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP on Nov 23, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Who are the officers of PEMBERTONS (BRIGHTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Charles Mark Gale | Secretary | Dyke Road BN1 3TE Brighton 108 England | British | 77647540001 | ||||||
| PEMBERTON, Karina Michelle | Director | Dyke Road BN1 3TE Brighton 108 England | England | British | 88827110001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of PEMBERTONS (BRIGHTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karina Michelle Pemberton | Apr 06, 2016 | Dyke Road BN1 3TE Brighton 108 East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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