co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENZER BUILDING & RENOVATION LIMITED

PENZER BUILDING & RENOVATION LIMITED

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

    • Overview

    Company NamePENZER BUILDING & RENOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04818572
    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 PENZER BUILDING & RENOVATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PENZER BUILDING & RENOVATION LIMITED located?

    Registered Office Address
    1 Colleton Crescent
    EX2 4DG Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENZER BUILDING & RENOVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PENZER BUILDING & RENOVATION LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for PENZER BUILDING & RENOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 02, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 02, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 02, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 02, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Change of details for Mr Robert Ivor Penzer as a person with significant control on Jun 20, 2020

    		2 pagesPSC04

    Change of details for Mrs Elaine Penzer as a person with significant control on Jul 20, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 02, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 02, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 02, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Robert Ivor Penzer as a person with significant control on Sep 08, 2016

    		2 pagesPSC04

    Cessation of Jin Suey Huang as a person with significant control on Sep 08, 2016

    		1 pagesPSC07

    Notification of Elaine Penzer as a person with significant control on Sep 08, 2016

    		2 pagesPSC01

    Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to 1 Colleton Crescent Exeter Devon EX2 4DG on Aug 23, 2017

    		1 pagesAD01

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

    		5 pagesAA
    View All Filings

    Who are the officers of PENZER BUILDING & RENOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENZER, Robert Ivor
    1 Brooklands Farm
    The Street Kilminston
    EX13 7RJ Axminister
    Devon
    		Director
    1 Brooklands Farm
    The Street Kilminston
    EX13 7RJ Axminister
    Devon
    		United KingdomBritish95270420001
    KERSLAKE, Ian Paul
    Bryants Place
    Kilmington
    EX13 7SJ Axminster
    Devon
    		Secretary
    Bryants Place
    Kilmington
    EX13 7SJ Axminster
    Devon
    		British64666540001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    KERSLAKE, Ian Paul
    Bryants Place
    Kilmington
    EX13 7SJ Axminster
    Devon
    		Director
    Bryants Place
    Kilmington
    EX13 7SJ Axminster
    Devon
    		United KingdomBritish64666540001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENZER BUILDING & RENOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Penzer
    The Street
    Kilmington
    EX13 7RJ Axminster
    1 Brooklands Farm
    Devon
    England
    		Sep 08, 2016
    The Street
    Kilmington
    EX13 7RJ Axminster
    1 Brooklands Farm
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jin Suey Huang
    Silver Street
    Kilmington
    EX13 7SJ Axminster
    Bryants Place
    Devon
    England
    		Apr 06, 2016
    Silver Street
    Kilmington
    EX13 7SJ Axminster
    Bryants Place
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Ivor Penzer
    The Street
    Kilmington
    EX13 7RJ Axminster
    1 Brooklands Farm
    Devon
    England
    		Apr 06, 2016
    The Street
    Kilmington
    EX13 7RJ Axminster
    1 Brooklands Farm
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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