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5 Pembroke Road (Management Company) Limited

5 Pembroke Road (Management Company) Limited is an active company incorporated on 22 January 1980 with the registered office located in Bristol, Bristol. 5 Pembroke Road (Management Company) Limited was registered 45 years ago.
Status
Active
Active since 11 years ago
Company No
01474553
Private limited company
Age
45 years
Incorporated 22 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (9 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Garden Flat, 5 Pembroke Road
Clifton
Bristol
Bristol
BS8 3AU
Same address for the past 18 years
Telephone
01179738657
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Music Producer/Composer • British • Lives in UK • Born in Feb 1974
Director • Restaurateur • Dutch • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Mar 1967
Director • Professional Cricketer • British • Lives in UK • Born in Jul 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher James Clark is a mutual person.
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Midas Telecom Limited
Christopher James Clark is a mutual person.
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Blue Business Water Limited
Christopher James Clark is a mutual person.
Active
Vibe Connect Ltd
Christopher James Clark is a mutual person.
Active
Taylor Shaw Property Ltd
Matthew David Taylor is a mutual person.
Active
Bubbleai Limited
Christopher James Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.76K
Increased by £2.05K (+120%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.76K
Increased by £2.05K (+120%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Yi Huang Zhang Details Changed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Mr Yi Huang Zhang Appointed
10 Months Ago on 5 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Charles Frederick Ernest Suchett-Kaye Resigned
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 10 Jan 2025
Appointment of Mr Yi Huang Zhang as a director on 5 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr Yi Huang Zhang on 10 January 2025
Submitted on 10 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 10 Jan 2023
Termination of appointment of Charles Frederick Ernest Suchett-Kaye as a director on 4 November 2022
Submitted on 10 Jan 2023
Repayment History
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