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Pembridge Nominees Limited

Pembridge Nominees Limited is an active company incorporated on 13 July 2012 with the registered office located in Birmingham, West Midlands. Pembridge Nominees Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08142674
Private limited company
Age
13 years
Incorporated 13 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Victoria House
116 Colmore Row
Birmingham
B3 3BD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1966
Director • Chartered Accountant • British • Lives in England • Born in Nov 1966
Director • None • British • Lives in UK • Born in Feb 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transcend Corporate Limited
Mr Stephen Geoffrey Bartlett and Mr Christopher Ian Bill are mutual people.
Active
Wolverhampton Grammar School Limited
Mr Christopher Ian Bill 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
Jill Elizabeth Curtis Resigned
2 Years 7 Months Ago on 30 Jan 2023
Jill Elizabeth Curtis Resigned
2 Years 7 Months Ago on 30 Jan 2023
Ian James Curtis Resigned
2 Years 11 Months Ago on 19 Sep 2022
Ajay Dodhia Resigned
3 Years Ago on 5 Aug 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Termination of appointment of Ian James Curtis as a director on 19 September 2022
Submitted on 5 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 July 2023
Submitted on 27 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 10 Feb 2023
Termination of appointment of Jill Elizabeth Curtis as a secretary on 30 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Jill Elizabeth Curtis as a director on 30 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Ajay Dodhia as a director on 5 August 2022
Submitted on 25 Jan 2023
Repayment History
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