PENNA & BROWNRIDGE LIMITED
Overview
| Company Name | PENNA & BROWNRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09449917 |
| 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 PENNA & BROWNRIDGE LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is PENNA & BROWNRIDGE LIMITED located?
| Registered Office Address | Beresford House 2 Wellington Terrace TR18 4SS Penzance Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNA & BROWNRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNA & PASSMORE LTD | Feb 20, 2015 | Feb 20, 2015 |
What are the latest accounts for PENNA & BROWNRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PENNA & BROWNRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for PENNA & BROWNRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA United Kingdom to Beresford House 2 Wellington Terrace Penzance Cornwall TR18 4SS on Jun 13, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Kevin Michael Brownridge on Jun 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Susan Lynne Penna on Jun 13, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Sue Penna Ltd as a person with significant control on Jun 13, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Mr Kevin Brownridge as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed penna & passmore LTD\certificate issued on 03/03/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kirsty Passmore as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Susan Lynne Penna as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Kirsty Passmore as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Sue Penna Ltd as a person with significant control on Dec 15, 2022 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ms Kirsty Passmore as a person with significant control on Jan 04, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Kirsty Passmore on Jan 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kirsty Passmore on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Kirsty Passmore as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Susan Lynne Penna on Nov 24, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of PENNA & BROWNRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNRIDGE, Kevin Michael | Director | Freshwater Quarry TQ5 8BA Brixham Brixham Laboratory Devon United Kingdom | United Kingdom | British | 303782290002 | |||||
| PENNA, Susan Lynne | Director | Freshwater Quarry TQ5 8BA Brixham Brixham Laboratory Devon United Kingdom | United Kingdom | British | 195171500002 | |||||
| MOONEY, Kieran Patrick | Secretary | Brixham Laboratories Freshwater Quarry TQ5 5AY Brixham PO BOX 104 United Kingdom | 252103560001 | |||||||
| PASSMORE, Kirsty | Director | Freshwater Quarry TQ5 8BA Brixham Brixham Laboratory Devon United Kingdom | England | British | 183648900006 |
Who are the persons with significant control of PENNA & BROWNRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sue Penna Ltd | Dec 15, 2022 | 2 Wellington Terrace TR18 4SS Penzance Beresford House Cornwall United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ms Kirsty Passmore | Feb 20, 2017 | Freshwater Quarry TQ5 8BA Brixham Brixham Laboratory Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Susan Lynne Penna | Feb 20, 2017 | Freshwater Quarry TQ5 8BA Brixham Brixham Laboratory Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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