Pembridge BMBN Ltd

Active08445548 Private limited company
Incorporated
14 March 2013 (13 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Philippe Jean Jacques Van Den Abeele
Owned by
Philippe Jean Jacques Van Den Abeele
Accounts type
Total exemption full
Region
South East
Address
C/o Richard Riley & Associates 22 Hampden House
Monument Business Park
Chalgrove
OX44 7RW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2013
Belgian
Born October 1965 (61)
Van Den Abeele, Philippe Jean Jacques
Director · Appointed 14 March 2013
Belgian
Born May 1956 (70)

Ownership 1 active

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

Philippe Jean Jacques Van Den Abeele
Individual · Notified 1 July 2016
Owns 25–50% of shares
Belgian
Born May 1956 (70)

Financials

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

Net Assets
(£235,486)
Cash
£2
Employees
1
Debt Ratio
7986%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£67,242) (£85,923) £41,752 (£21,064) (£170,237) (£159,156) (£235,486)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,984£3,144£4,359£1,608£2,423£2,599£789
Current Assets£2£19,203£173,651£282,398£309,955£46,166£10,649
Debtors£0£12,726£12,726
Cash£2£6,477£160,925£282,398£309,955£46,166£10,649
Creditors (< 1 year)£238,472£181,503£348,247£305,070£270,626£134,688
Net Current Assets(£238,470)(£162,300)(£174,596)(£22,672)£39,329(£88,522)(£68,031)
Net Assets(£235,486)(£159,156)(£170,237)(£21,064)£41,752(£85,923)(£67,242)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
30 March 2026Confirmation statement with no updates14 March 2026
28 March 2026Director's details changed
18 November 2025Registered office address changed
8 July 2025Registered office address changed
Show all recent filings

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