PIGEON (BRANDON) LIMITED
Overview
| Company Name | PIGEON (BRANDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06287009 |
| 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 PIGEON (BRANDON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PIGEON (BRANDON) LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIGEON (BRANDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIGEON INVESTMENTS LIMITED | Dec 17, 2007 | Dec 17, 2007 |
| M&R 1056 LIMITED | Jun 20, 2007 | Jun 20, 2007 |
What are the latest accounts for PIGEON (BRANDON) 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 PIGEON (BRANDON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for PIGEON (BRANDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Barrington Stanton on Jun 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr William Robert Stanton on Jun 20, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 062870090005, created on May 31, 2022 | 39 pages | MR01 | ||
Registration of charge 062870090006, created on May 31, 2022 | 42 pages | MR01 | ||
Registration of charge 062870090007, created on May 31, 2022 | 24 pages | MR01 | ||
Satisfaction of charge 062870090004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Robert Stanton on Jun 19, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of PIGEON (BRANDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Richard | Director | Station Road CB1 2LA Cambridge Salisbury House | Ireland | Irish | 219711440001 | |||||
| MELVILLE, Ross | Director | Station Road CB1 2LA Cambridge Salisbury House | Ireland | Irish | 163967560001 | |||||
| STANTON, Richard Barrington | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | 126980750001 | |||||
| STANTON, William Robert | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | British | 158210550011 | |||||
| WRIGHT, Nicholas Richard Wale | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | 65912170002 | |||||
| LIM, Zickie Hwei Ling | Secretary | 112 Hills Road CB2 1PH Cambridge Cambridgeshire Uk | British | 161576640001 | ||||||
| STANTON, Richard Barrington | Secretary | The Manor House Church Lane Dersingham PE31 6JB King's Lynn Norfolk | British | 126980750001 | ||||||
| VAN CUTSEM, William Henry | Secretary | 146 Kings Road IP33 3DJ Bury St. Edmunds Linden Square Suffolk England | 149015170001 | |||||||
| PICKTHORN, Tom | Director | Hills Road CB2 1PH Cambridge 112 Cambridgeshire | United Kingdom | British | 83050480002 | |||||
| VAN CUTSEM, William Henry | Director | 146 Kings Road IP33 3DJ Bury St. Edmunds Linden Square Suffolk England | England | British | 80446380001 |
What are the latest statements on persons with significant control for PIGEON (BRANDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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