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PANTILES CHAMBERS LIMITED

PANTILES CHAMBERS LIMITED

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

    • Overview

    Company NamePANTILES CHAMBERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07328067
    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 PANTILES CHAMBERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PANTILES CHAMBERS LIMITED located?

    Registered Office Address
    1310 Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANTILES CHAMBERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for PANTILES CHAMBERS LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2027
    Next Confirmation Statement DueAug 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2026
    OverdueNo

    What are the latest filings for PANTILES CHAMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		11 pagesAA

    Confirmation statement made on Jul 28, 2026 with no updates

    		3 pagesCS01

    Change of details for Inigo Business Centres Ltd as a person with significant control on Dec 17, 2022

    		2 pagesPSC06

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Harunor Rashid Biswas as a director on Dec 18, 2024

    		2 pagesAP01

    Termination of appointment of Thomas Mulvaney as a director on Dec 18, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Appointment of Mr Richard Ian Johnson as a director on Jun 12, 2023

    		2 pagesAP01

    Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from 85 High Street Tunbridge Wells Kent TN1 1XP to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on Nov 29, 2022

    		1 pagesAD01

    Termination of appointment of Giles Philip Curtis as a director on Nov 28, 2022

    		1 pagesTM01

    Appointment of Mr Thomas Mulvaney as a director on Nov 28, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		9 pagesAA

    Termination of appointment of Tamazin Jemma Henney as a director on Oct 31, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		8 pagesAA

    Director's details changed for Mrs Tamazin Jemma Pearson-Bish on Dec 17, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PANTILES CHAMBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISWAS, Harunor Rashid
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		EnglandBelgian,Bangladeshi211311010001
    JOHNSON, Richard Ian
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		EnglandBritish240655150001
    O'BRIEN, Terina
    Oxford Road
    RG14 1PA Newbury
    Wessex House
    England
    		Secretary
    Oxford Road
    RG14 1PA Newbury
    Wessex House
    England
    		250700100001
    CURTIS, Giles Philip
    Oxford Road
    RG14 1PA Newbury
    Wessex House
    England
    		Director
    Oxford Road
    RG14 1PA Newbury
    Wessex House
    England
    		EnglandBritish6777880001
    HENNEY, Tamazin Jemma
    Oxford Road
    RG14 1PA Newbury
    Wessex House
    England
    		Director
    Oxford Road
    RG14 1PA Newbury
    Wessex House
    England
    		EnglandBritish203648360002
    MULVANEY, Thomas
    c/o Ubc Holdings Ltd
    1310 Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    England
    		Director
    c/o Ubc Holdings Ltd
    1310 Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    England
    		United KingdomBritish220323380001
    RECORD SMITH, Fleur France
    Barn House
    Saltwood
    CT21 4EH Hythe
    Hayne
    Kent
    United Kingdom
    		Director
    Barn House
    Saltwood
    CT21 4EH Hythe
    Hayne
    Kent
    United Kingdom
    		EnglandBritish160867000004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANTILES CHAMBERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inigo Business Centres Ltd
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    United Kingdom
    		Mar 29, 2019
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Indigo Nusiness Centres Limited
    Oxford Road
    RG14 1PA Newbury
    Wessex House
    Berks
    England
    		Jun 15, 2018
    Oxford Road
    RG14 1PA Newbury
    Wessex House
    Berks
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number03482701
    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.
    Mr Lee Darren Smith
    High Street
    TN1 1XP Tunbridge Wells
    85
    Kent
    		Apr 06, 2016
    High Street
    TN1 1XP Tunbridge Wells
    85
    Kent
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fleur France Record
    High Street
    TN1 1XP Tunbridge Wells
    85
    Kent
    		Apr 06, 2016
    High Street
    TN1 1XP Tunbridge Wells
    85
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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