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Pentbridge Services Limited

Pentbridge Services Limited is an active company incorporated on 22 May 1989 with the registered office located in London, Greater London. Pentbridge Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
02387860
Private limited company
Age
36 years
Incorporated 22 May 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2025
Due by 29 April 2026 (7 months remaining)
Contact
Address
27 Mortimer Street
London
W1T 3BL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Manager • British • Lives in England • Born in Oct 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentbridge Properties Limited
Mr Bernard Charles Ecclestone is a mutual person.
Active
Fopa Limited
Mr Bernard Charles Ecclestone is a mutual person.
Active
Formula One Race Car Engineering Limited
Mr Bernard Charles Ecclestone is a mutual person.
Active
Rapid Freight Limited
Mr Bernard Charles Ecclestone is a mutual person.
Active
Motor Racing Developments (International) Limited
Mr Bernard Charles Ecclestone is a mutual person.
Active
F.O.C.A. World Travel Limited
Mr Bernard Charles Ecclestone is a mutual person.
Active
Special Events Promotion Limited
Mr Bernard Charles Ecclestone is a mutual person.
Active
Petara (London) Limited
Mr Bernard Charles Ecclestone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£21.38K
Increased by £17.19K (+410%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.4M
Decreased by £99.7K (-2%)
Total Liabilities
-£2.07M
Same as previous period
Net Assets
£4.33M
Decreased by £99.7K (-2%)
Debt Ratio (%)
32%
Increased by 0.5% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 3 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 29 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 6 Jan 2023
Repayment History
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