PL

PACEBROOK LIMITED

Active

Company number 02746155

London, United Kingdom · Incorporated 9 September 1992

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BROOKPACE LIMITED · 9 September 1992 – 1 February 1994

Previous registered addresses

Unit 10 the Staples Corner Estates 1000 North Circular Road London NW2 7JP · until 15 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

BS
BENDIEN, Sarah Anne Dorothy
Secretary
15 March 1995
BG
BENDIEN, Gerard Hendrick
Director
14 October 1992
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 September 1992
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 September 1992
BJ
BENDIEN, Johanna Rebecca
Secretary · Resigned
—

Persons with significant control

PS
Mr Gerard Hendrick Bendien
Born August 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Sarah Anne Dorothy Bendien
Born September 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Change Person Secretary Company With Change Date
Officers
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Change Person Secretary Company With Change Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Move Registers To Sail Company
Address
22 September 2010 View
Move Registers To Sail Company
Address
22 September 2010 View
Move Registers To Sail Company
Address
22 September 2010 View
Move Registers To Sail Company
Address
22 September 2010 View
Move Registers To Sail Company
Address
22 September 2010 View
Move Registers To Sail Company
Address
22 September 2010 View
Move Registers To Sail Company
Address
22 September 2010 View
Move Registers To Sail Company
Address
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Sail Address Company
Address
22 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Address
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Mortgage
23 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
25 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2001 View
Legacy
Annual Return
12 September 2001 View
Resolution
Resolution
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Auditors Resignation Company
Auditors
6 August 2001 View
Legacy
Accounts
8 February 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Small
Accounts
18 October 2000 View
Legacy
Annual Return
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Accounts With Accounts Type Small
Accounts
16 August 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Small
Accounts
27 July 1998 View
Legacy
Annual Return
23 October 1997 View
Accounts With Accounts Type Small
Accounts
29 July 1997 View
Legacy
Annual Return
4 October 1996 View
Accounts With Accounts Type Small
Accounts
5 August 1996 View
Legacy
Annual Return
24 November 1995 View
Accounts With Accounts Type Small
Accounts
14 July 1995 View
Legacy
Capital
24 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Annual Return
17 November 1994 View
Certificate Change Of Name Company
Change Of Name
31 January 1994 View
Certificate Change Of Name Company
Change Of Name
31 January 1994 View
Accounts With Accounts Type Small
Accounts
24 December 1993 View
Legacy
Annual Return
24 December 1993 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
22 October 1992 View
Legacy
Address
22 October 1992 View
Incorporation Company
Incorporation
9 September 1992 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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