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Pembroke 67 Ltd

Pembroke 67 Ltd is a dormant company incorporated on 22 July 2020 with the registered office located in Bristol, Bristol. Pembroke 67 Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12760782
Private limited company
Age
5 years
Incorporated 22 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
67 Pembroke Road
Clifton
Bristol
BS8 3DW
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 12 Old School Lane Clifton Bristol Avon BS8 4TY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Jun 1997
Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in UK • Born in Sep 1994
Director • British • Lives in UK • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Cliftonwood (Bristol) Management Company Limited
Robert Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£21
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr Benjamin Carpenter Appointed
7 Months Ago on 12 Feb 2025
Notification of PSC Statement
11 Months Ago on 1 Oct 2024
Robert Scott (PSC) Resigned
11 Months Ago on 1 Oct 2024
Neil Miller (PSC) Resigned
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Robert Scott Resigned
11 Months Ago on 1 Oct 2024
Neil Miller Resigned
11 Months Ago on 1 Oct 2024
Ms Natasha Shana Patel Appointed
11 Months Ago on 1 Oct 2024
Ms Sophie Massara Appointed
11 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mr Benjamin Carpenter as a secretary on 12 February 2025
Submitted on 14 Feb 2025
Appointment of Ms Kesia Bradley as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Ms Roxanna Leigh Fisher as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Ms Sophie Massara as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Ms Natasha Shana Patel as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Ms Catherine Mary Guly as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Ms Ellika Aviva Larsson as a director on 1 October 2024
Submitted on 1 Oct 2024
Registered office address changed from 12 Old School Lane Clifton Bristol Avon BS8 4TY United Kingdom to 67 Pembroke Road Clifton Bristol BS8 3DW on 1 October 2024
Submitted on 1 Oct 2024
Cessation of Neil Miller as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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