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Pembroke Em Hold Co Ltd

Pembroke Em Hold Co Ltd is an active company incorporated on 22 December 2017 with the registered office located in Camberley, Surrey. Pembroke Em Hold Co Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11122418
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Pine Ridge Old Bisley Road
Frimley
Camberley
Surrey
GU16 9NX
England
Address changed on 11 Feb 2025 (8 months ago)
Previous address was C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Feb 1972
Bennbridge Hold Co Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £39.84K (-100%)
Net Assets
£0
Increased by £39.84K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Bennbridge Hold Co Ltd (PSC) Details Changed
8 Months Ago on 11 Feb 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Jeffrey Glanville Phillips Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Benjamin James Battye Resigned
1 Year 8 Months Ago on 20 Feb 2024
Jeffrey Glanville Phillips Appointed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Registered office address changed from C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom to Pine Ridge Old Bisley Road Frimley Camberley Surrey GU16 9NX on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Bennbridge Hold Co Ltd as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 5 Sep 2024
Amended total exemption full accounts made up to 30 June 2023
Submitted on 5 Sep 2024
Director's details changed for Jeffrey Glanville Phillips on 25 July 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Repayment History
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