Pigeon (Brandon) Limited

Active06287009 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
Pigeon Investments Limited (until 5 March 2008)
M&R 1056 Limited (until 17 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Burke, Richard
Director · Appointed 6 April 2017
Irish
Born September 1969 (57)
Director · Appointed 6 April 2017
Irish
Born April 1982 (44)
Director · Appointed 6 April 2017
British
Born July 1961 (65)
Director · Appointed 8 January 2008
British
Born January 1964 (62)
Director · Appointed 8 January 2008
British
Born May 1969 (57)
Officer history (5 former)
6 April 2017
Appointed Melville, Ross as Director
6 April 2017
Appointed Wright, Nicholas Richard Wale as Director
6 April 2017
Appointed Burke, Richard as Director
29 July 2016
Resigned Van Cutsem, William Henry as Director
29 July 2016
Resigned Van Cutsem, William Henry as Secretary
16 February 2010
Resigned Stanton, Richard Barrington as Secretary
16 February 2010
Appointed Van Cutsem, William Henry as Secretary
8 January 2008
Appointed Stanton, Richard Barrington as Director
8 January 2008
Appointed Stanton, Richard Barrington as Secretary
8 January 2008
Appointed Van Cutsem, William Henry as Director
8 January 2008
Appointed Stanton, William Robert as Director
8 January 2008
Resigned Lim, Zickie Hwei Ling as Secretary
8 January 2008
Resigned Pickthorn, Tom as Director
20 June 2007
Appointed Lim, Zickie Hwei Ling as Secretary
20 June 2007
Appointed Pickthorn, Tom as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,238,401
Cash
£273,813
Employees
5
Debt Ratio
50%
Current Ratio
0.6x
Balance sheet detail
2025
Fixed Assets£8,000,000
Current Assets£441,849
Cash£273,813
Creditors (< 1 year)£703,448
Creditors (> 1 year)£3,500,000
Net Current Assets(£261,599)
Net Assets£4,238,401
Shareholder Funds£4,238,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates20 June 2026
23 December 2025Total exemption full accounts31 March 2025
23 June 2025Director's details changed
23 June 2025Director's details changed
23 June 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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