Pembridge Nominees Limited

Active08142674 Private limited company
Incorporated
13 July 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
West Midlands
Address
Victoria House
116 Colmore Row
Birmingham
B3 3BD

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born November 1966
Director · Appointed 31 March 2016
British
Born May 1966 (60)
Officer history (9 former)
30 January 2023
Resigned Curtis, Jill Elizabeth as Director
30 January 2023
Resigned Curtis, Jill Elizabeth as Secretary
19 September 2022
Resigned Curtis, Ian James as Director
5 August 2022
Resigned Dodhia, Ajay as Director
1 February 2021
Appointed Bill, Christopher Ian as Director
10 November 2020
Appointed Dodhia, Ajay as Director
31 July 2019
Resigned Aldridge, Ian Douglas Bowers as Director
31 March 2016
Appointed Bartlett, Stephen Geoffrey as Director
31 January 2015
Resigned Rouse, Philip James Arthur as Director
1 July 2014
Appointed Curtis, Jill Elizabeth as Secretary
1 July 2014
Resigned Gateley Secretaries Limited as Corporate Secretary
16 October 2013
Appointed Rouse, Philip James Arthur as Director
19 July 2012
Appointed Curtis, Ian James as Director
19 July 2012
Appointed Curtis, Jill Elizabeth as Director
19 July 2012
Resigned Ward, Michael James as Director
19 July 2012
Resigned Gateley Incorporations Limited as Corporate Director
19 July 2012
Appointed Aldridge, Ian Douglas Bowers as Director
13 July 2012
Appointed Ward, Michael James as Director
13 July 2012
Appointed Gateley Incorporations Limited as Corporate Director
13 July 2012
Appointed Gateley Secretaries Limited as Corporate Secretary

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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Micro company accounts31 July 2025
24 March 2026Confirmation statement with no updates31 January 2026
16 April 2025Micro company accounts31 July 2024
5 February 2025Termination of appointment of a director
5 February 2025Confirmation statement with updates31 January 2025
Show all recent filings

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