PATTERSON PANCHOLI & BAY LIMITED

Overview

Company Name	PATTERSON PANCHOLI & BAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07588518
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2011

Summary

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

What is the purpose of PATTERSON PANCHOLI & BAY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PATTERSON PANCHOLI & BAY LIMITED located?

Registered Office Address	Pennine House 8 Stanford Street NG1 7BQ Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of PATTERSON PANCHOLI & BAY LIMITED?

Previous Company Names
Company Name	From	Until
BLUEPRINT IGLOO LIMITED	Apr 01, 2011	Apr 01, 2011

What are the latest accounts for PATTERSON PANCHOLI & BAY LIMITED?

Next Accounts
Overdue	No
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 PATTERSON PANCHOLI & BAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for PATTERSON PANCHOLI & BAY LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Appointment of Mr Christian John Burgess as a director on Nov 26, 2025	2 pages	AP01

Nov 27, 2025	Termination of appointment of Nigel Richard Osborne as a director on Oct 26, 2025	1 pages	TM01

Sep 08, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Termination of appointment of Timothy Michael Hastings as a director on May 13, 2025	1 pages	TM01

Apr 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jan 02, 2025	Current accounting period shortened from Oct 31, 2025 to Mar 31, 2025	1 pages	AA01

Sep 09, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Jun 06, 2024	Director's details changed for Mr Nigel Richard Osborne on May 16, 2024	2 pages	CH01

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with updates	5 pages	CS01

Apr 11, 2024	Change of details for Nelsons Solicitors Limited as a person with significant control on Apr 03, 2024	2 pages	PSC05

Mar 18, 2024	Previous accounting period shortened from Mar 31, 2024 to Oct 31, 2023	1 pages	AA01

Feb 15, 2024	Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR	1 pages	AD03

Feb 15, 2024	Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR	1 pages	AD02

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with updates	3 pages	CS01

Nov 10, 2023	Appointment of Mr Neil Antony Lloyd as a director on Oct 31, 2023	2 pages	AP01

Nov 07, 2023	Termination of appointment of Charlotte Janene Pepperday as a director on Oct 31, 2023	1 pages	TM01

Nov 07, 2023	Termination of appointment of Asit Dineshlal Jansari as a director on Oct 31, 2023	1 pages	TM01

Nov 07, 2023	Termination of appointment of Rikesh Bharat Pancholi as a director on Oct 31, 2023	1 pages	TM01

Nov 07, 2023	Appointment of Mr Timothy Michael Hastings as a director on Oct 31, 2023	2 pages	AP01

Nov 07, 2023	Appointment of Mr Nigel Richard Osborne as a director on Oct 31, 2023	2 pages	AP01

Nov 01, 2023	Cessation of Rikesh Bharat Pancholi as a person with significant control on Oct 31, 2023	1 pages	PSC07

Nov 01, 2023	Notification of Nelsons Solicitors Limited as a person with significant control on Oct 31, 2023	2 pages	PSC02

Nov 01, 2023	Registered office address changed from 2 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0PG England to Pennine House 8 Stanford Street Nottingham NG1 7BQ on Nov 01, 2023	1 pages	AD01

Oct 31, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

View All Filings

Who are the officers of PATTERSON PANCHOLI & BAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Christian John London W11 2AF Greater London 10 Ledbury Mews North United Kingdom	Nov 26, 2025		Director	London W11 2AF Greater London 10 Ledbury Mews North United Kingdom	United Kingdom	Australian	1973-9	342967260001
LLOYD, Neil Antony 8 Stanford Street NG1 7BQ Nottingham Pennine House England	Oct 31, 2023		Director	8 Stanford Street NG1 7BQ Nottingham Pennine House England	England	British	1965-6	300821220001
HASTINGS, Timothy Michael 8 Stanford Street NG1 7BQ Nottingham Pennine House England	Oct 31, 2023	May 13, 2025	Director	8 Stanford Street NG1 7BQ Nottingham Pennine House England	England	British	1956-7	220603260001
JANSARI, Asit Dineshlal 8 Stanford Street NG1 7BQ Nottingham Pennine House England	Sep 01, 2020	Oct 31, 2023	Director	8 Stanford Street NG1 7BQ Nottingham Pennine House England	United Kingdom	British	1975-10	176209230001
MODY, Ashwin Bhagwanji Desford Lane Ratby LE6 0PG Leicester 2 Pear Tree Business Park England	Sep 01, 2020	Jan 26, 2022	Director	Desford Lane Ratby LE6 0PG Leicester 2 Pear Tree Business Park England	England	British	1964-8	157917010001
OSBORNE, Nigel Richard 8 Stanford Street NG1 7BQ Nottingham Pennine House England	Oct 31, 2023	Oct 26, 2025	Director	8 Stanford Street NG1 7BQ Nottingham Pennine House England	England	British	1966-7	74211920003
PANCHOLI, Bhairavi Silverstone Drive LE4 7RR Leicester 12 England	Jan 15, 2012	Sep 24, 2016	Director	Silverstone Drive LE4 7RR Leicester 12 England	England	British	1991-5	166536280001
PANCHOLI, Rikesh Bharat 8 Stanford Street NG1 7BQ Nottingham Pennine House England	Sep 24, 2016	Oct 31, 2023	Director	8 Stanford Street NG1 7BQ Nottingham Pennine House England	England	British	1982-5	155456260001
PANCHOLI, Rikesh Bharat Main Street LE3 8DG Leicester The Rectory United Kingdom	Apr 01, 2011	Jan 15, 2012	Director	Main Street LE3 8DG Leicester The Rectory United Kingdom	England	British	1982-5	155456260001
PEPPERDAY, Charlotte Janene Desford Lane Ratby LE6 0PG Leicester 2 Pear Tree Business Park England	Sep 01, 2020	Oct 31, 2023	Director	Desford Lane Ratby LE6 0PG Leicester 2 Pear Tree Business Park England	England	British	1983-4	274515530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATTERSON PANCHOLI & BAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nelsons Solicitors Limited

Oct 31, 2023

8 Stanford Street

NG1 7BQ Nottingham

Pennine House

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07219010

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 Rikesh Bharat Pancholi

Apr 06, 2016

Leicester Road

Groby

LE6 0DT Leicester

191

England

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.
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.
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