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Penny Lane Business Centre Limited

Penny Lane Business Centre Limited is an active company incorporated on 2 July 1997 with the registered office located in Liverpool, Merseyside. Penny Lane Business Centre Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03396581
Private limited company
Age
28 years
Incorporated 2 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2024 (1 year 1 month ago)
Next confirmation dated 24 July 2025
Was due on 7 August 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gladstone House Church Road
Wavertree
Liverpool
L15 9EG
England
Address changed on 29 Aug 2023 (2 years ago)
Previous address was 1 Templemore Avenue Moseley Hill Liverpool L18 8AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Financial Advisor • British • Born in Mar 1975 • Lives in UK
Director • PSC • Retired • English • Lives in England • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Rianta Limited
Andrew Charles Raoul Hamilton-Burke and Mr Ian Douglas Hamilton-Burke are mutual people.
Active
Rianta Two Limited
Andrew Charles Raoul Hamilton-Burke and Mr Ian Douglas Hamilton-Burke are mutual people.
Active
A.C.S. Recruitment Consultants Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
A.C.S. Holdings Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Hamilton-Burke Dufau Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Great House Barn (Troutbeck) Ltd
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
R H B Financial Planning Ltd
Andrew Charles Raoul Hamilton-Burke is a mutual person.
Active
Gladstone House (Liverpool) Ltd
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16K
Increased by £9.38K (+142%)
Total Liabilities
-£46.41K
Increased by £21.73K (+88%)
Net Assets
-£30.41K
Decreased by £12.36K (+68%)
Debt Ratio (%)
290%
Decreased by 82.44% (-22%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 22 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Inspection Address Changed
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Micro Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Micro Accounts Submitted
4 Years Ago on 26 Jul 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 22 Feb 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 27 Aug 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 29 Aug 2023
Register inspection address has been changed from 1 Templemore Avenue Moseley Hill Liverpool L18 8AH England to 2 Church Road Wavertree Liverpool L15 9EG
Submitted on 29 Aug 2023
Registered office address changed from 1 Templemore Avenue Moseley Hill Liverpool L18 8AH England to Gladstone House Church Road Wavertree Liverpool L15 9EG on 2 August 2023
Submitted on 2 Aug 2023
Micro company accounts made up to 31 March 2023
Submitted on 14 Jun 2023
Confirmation statement made on 24 July 2022 with no updates
Submitted on 30 Aug 2022
Micro company accounts made up to 31 March 2022
Submitted on 13 Jun 2022
Micro company accounts made up to 31 March 2021
Submitted on 26 Jul 2021
Confirmation statement made on 24 July 2021 with no updates
Submitted on 26 Jul 2021
Repayment History
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