Pebble Trading Limited

Active06030971 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
Bondco 1193 Limited (until 22 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Accounts type
Small
Region
South East
Address
Beaulieu House
Roman Road
Dorking
RH4 3ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Thomson, Keith
Secretary · Appointed 30 September 2012
Director · Appointed 30 September 2012
British
Born February 1961 (65)
Director · Appointed 23 March 2007
British
Born March 1960 (66)
Officer history (5 former)
21 September 2015
Resigned Akguneyli, Ziya as Director
30 September 2012
Resigned Walters, Philip Donald as Director
30 September 2012
Appointed Thomson, Keith as Director
30 September 2012
Appointed Thomson, Keith as Secretary
30 September 2012
Resigned Walters, Philip Donald as Secretary
23 March 2007
Appointed Walters, Philip Donald as Secretary
23 March 2007
Appointed Walters, Philip Donald as Director
23 March 2007
Appointed Akguneyli, Ziya as Director
23 March 2007
Appointed Kennedy, Samuel Edward as Director
23 March 2007
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
23 March 2007
Resigned Bondlaw Directors Limited as Corporate Nominee Director
18 December 2006
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
18 December 2006
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05921582

Financials

Balance sheet as at 30 September 2025 · small accounts

Employees
2

Trend

Employees
0 1 2 2022 2023 2024 2025 2 2 2 2
Balance sheet detail
2025202420232022
Creditors (< 1 year)£586,693£586,693£586,693

Filings

Filing history not loaded yet. See it on Companies House

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