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PENBRE ASSOCIATES LIMITED

PENBRE ASSOCIATES LIMITED

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

    • Overview

    Company NamePENBRE ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08691145
    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 PENBRE ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PENBRE ASSOCIATES LIMITED located?

    Registered Office Address
    3 Chestnut Walk
    St. Ippolyts
    SG4 7SS Hitchin
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENBRE ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PENBRE ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for PENBRE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Brent May on Mar 19, 2025

    		1 pagesCH03

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Registered office address changed from 8 Lilac Way Harpenden AL5 1SQ to 3 Chestnut Walk St. Ippolyts Hitchin SG4 7SS on Mar 02, 2024

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of PENBRE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Brent
    Chestnut Walk
    St. Ippolyts
    SG4 7SS Hitchin
    3
    England
    		Secretary
    Chestnut Walk
    St. Ippolyts
    SG4 7SS Hitchin
    3
    England
    		181324200001
    MAY, Brent Russell Kelvin
    Lilac Way
    AL5 1SQ Harpenden
    8
    England
    		Director
    Lilac Way
    AL5 1SQ Harpenden
    8
    England
    		EnglandBritish59890840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENBRE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brent Russell Kelvin May
    Chestnut Walk
    St. Ippolyts
    SG4 7SS Hitchin
    3
    England
    		Apr 06, 2016
    Chestnut Walk
    St. Ippolyts
    SG4 7SS Hitchin
    3
    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.
    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