PENBUILD LIMITED

Overview

Company Name	PENBUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06921330
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENBUILD LIMITED?

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

Where is PENBUILD LIMITED located?

Registered Office Address	5 Rochford Lofts Pollards Close SS4 1GB Rochford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for PENBUILD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PENBUILD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for PENBUILD LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Sep 28, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Sep 28, 2024	Registered office address changed from Suite 1 Days Farm Days Lane Brentwood Essex CM15 9SL England to 5 Rochford Lofts Pollards Close Rochford Essex SS4 1GB on Sep 28, 2024	1 pages	AD01

Nov 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 25, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 21, 2023	Registered office address changed from Room 5 88a High Street Billericay Essex CM12 9BT England to Suite 1 Days Farm Days Lane Brentwood Essex CM15 9SL on Feb 21, 2023	1 pages	AD01

Oct 24, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Nov 06, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Nov 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Jul 19, 2019	Registered office address changed from Suite 3 75 st. Helens Road Westcliff-on-Sea Essex SS0 7LF to Room 5 88a High Street Billericay Essex CM12 9BT on Jul 19, 2019	1 pages	AD01

Jun 09, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Mar 30, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Mar 30, 2018	Notification of Susan Joan Duffen as a person with significant control on Jun 10, 2017	2 pages	PSC01

Mar 30, 2018	Appointment of Susan Joan Duffen as a director on Jun 10, 2017	2 pages	AP01

Mar 28, 2018	Termination of appointment of Joanne Speller as a director on Jun 10, 2017	1 pages	TM01

Mar 28, 2018	Cessation of Joanne Speller as a person with significant control on Jun 10, 2017	1 pages	PSC07

Jun 25, 2017	Confirmation statement made on Jun 02, 2017 with updates	6 pages	CS01

Mar 08, 2017	Appointment of Joanne Speller as a director on Mar 01, 2017	2 pages	AP01

View All Filings

Who are the officers of PENBUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUFFEN, Susan Joan Flemming Crescent SS9 4HS Leigh-On-Sea 86 England	Jun 10, 2017		Director	Flemming Crescent SS9 4HS Leigh-On-Sea 86 England	England	British	1955-8	Director	244796810001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jun 02, 2009	Jul 02, 2009	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			66797680001
FOUNTAIN, Patricia 34 Heigham Drive NR33 9DY Lowestoft Suffolk	Jun 02, 2009	Mar 01, 2017	Director	34 Heigham Drive NR33 9DY Lowestoft Suffolk	United Kingdom	British	1939-4	Director	55800550001
SHAH, Ela Jayendra Northumberland Road HA2 7RA North Harrow 55 Middlesex	Jun 02, 2009	Jul 02, 2009	Director	Northumberland Road HA2 7RA North Harrow 55 Middlesex	England	British	1952-8	Director	138646420001
SPELLER, Joanne 75 St. Helens Road SS0 7LF Westcliff-On-Sea Suite 3 Essex	Mar 01, 2017	Jun 10, 2017	Director	75 St. Helens Road SS0 7LF Westcliff-On-Sea Suite 3 Essex	England	British	1967-7	Director	226414880001
BHARDWAJ CORPORATE SERVICES LIMITED Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.	Jun 02, 2009	Jul 02, 2009	Director	Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.					40492290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENBUILD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Susan Joan Duffen Flemming Crescent SS9 4HS Leigh-On-Sea 86 England	Jun 10, 2017	Flemming Crescent SS9 4HS Leigh-On-Sea 86 England	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.
Joanne Speller 75 St. Helens Road SS0 7LF Westcliff-On-Sea Suite 3 Essex	Mar 08, 2017	75 St. Helens Road SS0 7LF Westcliff-On-Sea Suite 3 Essex	Yes
	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.

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.
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