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Pembridge BMBN Ltd

Pembridge BMBN Ltd is an active company incorporated on 14 March 2013 with the registered office located in Wallingford, Oxfordshire. Pembridge BMBN Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08445548
Private limited company
Age
12 years
Incorporated 14 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Richard Riley & Associates Howbery Business Park
Benson Lane
Wallingford
Oxfordshire
OX10 8BA
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 28 Hampden House Monument Business Park, Warpsgrove Lane Chalgrove Oxford OX44 7RW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • Belgian • Lives in UK • Born in May 1956
Director • House Person • Belgian • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Pembridge Square Management Limited
Ms Karine Jacqueline Haulot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6.48K
Decreased by £154.45K (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£22.35K
Decreased by £155.66K (-87%)
Total Liabilities
-£181.5K
Decreased by £166.75K (-48%)
Net Assets
-£159.16K
Increased by £11.08K (-7%)
Debt Ratio (%)
812%
Increased by 616.57% (+315%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Mr Philippe Jean Jacques Georges Van Den Abeele (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Philippe Jean Jacques Georges Van Den Abeele Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Ms Karine Jacqueline Monique Haulot Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Registered office address changed from 28 Hampden House Monument Business Park, Warpsgrove Lane Chalgrove Oxford OX44 7RW England to C/O Richard Riley & Associates Howbery Business Park Benson Lane Wallingford Oxfordshire OX10 8BA on 8 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 28 Mar 2025
Registered office address changed from 28 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 28 Hampden House Monument Business Park, Warpsgrove Lane Chalgrove Oxford OX44 7RW on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 28 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Director's details changed for Ms Karine Jacqueline Monique Haulot on 23 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr Philippe Jean Jacques Georges Van Den Abeele on 23 April 2024
Submitted on 23 Apr 2024
Change of details for Mr Philippe Jean Jacques Georges Van Den Abeele as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
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