Pembroke Partners Limited in Brackley, NN13 5GF

Description

Data updated on: 07-05-2019

Pembroke Partners started conducting its business in the year 2012 as a Private Limited Company with reg. no. 08245111. The company's registered office was located in Brackley at 9 Wordsworth Close, Brackley. The Pembroke Partners Limited firm had been operating offering its services for at least seven years.

Geoffrey A. was the firm's director, selected to lead the company in 2013 in January.

The companies that controlled this firm were as follows: Bray Bun Investment Ltd owned 1/2 or less of company shares. This business could have been reached in London at Kemp House, 152-160 City Road, EC1V 2NX, London.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	95 369	-1 057	6 661

Balance Sheet
Cash Bank In Hand	154 625	2 560	15 138
Current Assets		16 845	29 423
Debtors		14 285	14 285
Tangible Fixed Assets	1 214	607	235

Capital & Reserves
Called Up Share Capital	61 443	61 443	61 443
Profit Loss Account Reserve	33 926	-62 500	-54 782
Shareholder Funds	95 369	-1 057	6 661

Other Financial Data
Creditors Due Within One Year	60 227	18 388	22 977
Deferred Tax Liability		121	20
Net Assets Liability Excluding Pension Asset Liability		-1 057	6 661
Net Current Assets Liabilities	94 398	-1 543	6 446
Number Shares Allotted	1		100 000
Par Value Share	1		1
Share Capital Allotted Called Up Paid	61 442	61 442	61 442
Tangible Fixed Assets Additions			352
Tangible Fixed Assets Cost Or Valuation		1 821	2 173
Tangible Fixed Assets Depreciation		1 214	1 938
Tangible Fixed Assets Depreciation Charged In Period			724
Total Assets Less Current Liabilities	95 612	-936	6 681
Provisions For Liabilities Charges	243

Company staff

Geoffrey A.

Role: Director

Appointed: 19 January 2013

Latest update: 12 November 2023

People with significant control

Bray Bun Investment Ltd

Address: Kemp House 152-160 City Road London Kemp House, 152-160 City Road, London, London, EC1V 2NX, United Kingdom

Legal authority English Law

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	23 October 2019
Confirmation statement last made up date	09 October 2018

Annual Accounts 8 July 2014
Start Date For Period Covered By Report	2012-10-09
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	8 July 2014
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 January 2017

Pembroke Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Geoffrey A.

Mark H.

People with significant control

Bray Bun Investment Ltd

Accounts Documents

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