PCP V BROMLEY LIMITED
Overview
| Company Name | PCP V BROMLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14462037 |
| 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 PCP V BROMLEY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PCP V BROMLEY LIMITED located?
| Registered Office Address | 9th Floor Ship Canal House 98 King Street M2 4WU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCP V BROMLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCP V (C) LIMITED | Nov 04, 2022 | Nov 04, 2022 |
What are the latest accounts for PCP V BROMLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PCP V BROMLEY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for PCP V BROMLEY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Matthew James Garner on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Matthew James Garner on May 10, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Pcp Iii Gp Llp as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr David Michael Mccann on May 14, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on May 16, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Matthew James Garner on May 14, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Patrick Hewitt on May 14, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on May 14, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Pcp Iii Gp Llp as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr James Patrick Hewitt on May 14, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Michael Mccann on May 14, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew James Garner on May 14, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 144620370001, created on May 30, 2023 | 23 pages | MR01 | ||||||||||||||
Registration of charge 144620370002, created on May 30, 2023 | 38 pages | MR01 | ||||||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed pcp v (c) LIMITED\certificate issued on 06/01/23 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Gary Roberts as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PCP V BROMLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Matthew James | Director | Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England | England | British | Accountant | 238231340004 | ||||
| HEWITT, James Patrick | Director | Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England | England | British | Chartered Surveyor | 270828800001 | ||||
| MCCANN, David Michael | Director | Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England | United Kingdom | British | Solicitor | 136016420001 | ||||
| ROBERTS, Gary Alan | Director | The Chambers 13 Police Street M2 7LQ Manchester 1st Floor Greater Manchester United Kingdom | England | British | Managing Director | 256799680008 |
Who are the persons with significant control of PCP V BROMLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcp Iii Gp Llp | Nov 04, 2022 | Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England | No | ||||||||||
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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