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Pembroke Nominees Limited

Pembroke Nominees Limited is a dormant company incorporated on 9 June 1993 with the registered office located in Bristol, Bristol. Pembroke Nominees Limited was registered 32 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02825462
Private limited company
Age
32 years
Incorporated 9 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Pembroke Nominees Limited
Contact Update Details
Address
1 Pembroke Rd
Clifton
Bristol
BS8 3AU
Same address since incorporation
Telephone
01179735291
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Kevin Clive Day
Director • Secretary • PSC • Ifa • British • Lives in England • Born in May 1964
Shaun Jeremy Day
Director • PSC • Financial Adviser • British • Lives in England • Born in Jan 1963
Nicholas James Batchelor
Director • Financial Adviser • Lives in UK • Born in Apr 1980
Mr Nicholas James Batchelor
PSC • British • Lives in UK • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Asset Management LLP
Mr Kevin Clive Day, Shaun Jeremy Day, and 1 more are mutual people.
Active
Batchelor Ventures Ltd
Nicholas James Batchelor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Mr Kevin Clive Day Details Changed
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Mr Nicholas James Batchelor Appointed
3 Years Ago on 30 May 2022
Nicholas James Batchelor (PSC) Appointed
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Nov 2023
Director's details changed for Mr Kevin Clive Day on 11 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 24 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Dec 2022
Notification of Nicholas James Batchelor as a person with significant control on 30 May 2022
Submitted on 30 May 2022
Appointment of Mr Nicholas James Batchelor as a director on 30 May 2022
Submitted on 30 May 2022
Confirmation statement made on 22 May 2022 with updates
Submitted on 30 May 2022
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Repayment History
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