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Pembroke Properties Bda Limited

Pembroke Properties Bda Limited is an active company incorporated on 28 June 2019 with the registered office located in Oldham, Greater Manchester. Pembroke Properties Bda Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12075735
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months 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 (4 months remaining)
Address
453 Burnley Lane
Chadderton
Oldham
OL9 0BP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in Bermuda • Born in Dec 1982
Director • PSC • Accountant • Irish • Lives in Bermuda • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£21.14K
Decreased by £35.87K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.34M
Increased by £1.22M (+108%)
Total Liabilities
-£2.39M
Increased by £1.22M (+105%)
Net Assets
-£48.95K
Decreased by £6.22K (+15%)
Debt Ratio (%)
102%
Decreased by 1.71% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
New Charge Registered
1 Year 5 Months Ago on 29 May 2024
New Charge Registered
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Miss Amy Abigail Ward Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Miss Amy Abigail Ward (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Registration of charge 120757350005, created on 29 May 2024
Submitted on 10 Jun 2024
Registration of charge 120757350004, created on 29 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Change of details for Miss Amy Abigail Ward as a person with significant control on 1 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Director's details changed for Miss Amy Abigail Ward on 1 January 2024
Submitted on 4 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Nov 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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