PB

PEMBRIDGE BMBN LTD

Active

Company number 08445548

Chalgrove, England · Incorporated 14 March 2013

C/O Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW, England

Last updated on 2 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philippe Jean Jacques Van Den Abeele
Born May 1956
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Change Person Director Company With Change Date
Officers
28 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Incorporation Company
Incorporation
14 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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