General information

Name:

Palmbrokers Limited

Office Address:

Botanica Nursery Crown Lane Farnham Royal SL2 3SG Slough

Number: 05683093

Incorporation date: 2006-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was established is 2006-01-21. Started under company registration number 05683093, the firm is registered as a Private Limited Company. You can contact the headquarters of the firm during business hours at the following location: Botanica Nursery Crown Lane Farnham Royal, SL2 3SG Slough. This firm's SIC and NACE codes are 59113, that means Television programme production activities. The business latest financial reports were submitted for the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-01-21.

As for this particular business, the full extent of director's responsibilities have so far been executed by Matthew C. who was chosen to lead the company in 2006 in January. That business had been managed by Stephen T. until 2017.

The companies with significant control over this firm include: Pimlico Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Farnham Royal, SL2 3SG, Berkshire and was registered as a PSC under the reg no 10671289.

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 24 January 2006

Latest update: 10 March 2024

People with significant control

Pimlico Holdings Limited
Address: Botanica Nursery Crown Lane Farnham Royal, Slough, Berkshire, SL2 3SG, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Registration
Registration number 10671289
Notified on 28 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew C.
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen T.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 25th September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25th September 2015
Annual Accounts 26th October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 19th June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19th June 2013
Annual Accounts 1st May 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1st May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Walters Associates Ltd

Address:

Suite 21, 3rd Floor Barkat House 116-118 Finchley Rd

Post code:

NW3 5HT

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Walters Associates Ltd

Address:

Suite 21, 3rd Floor Barkat House 116-118 Finchley Rd

Post code:

NW3 5HT

Accountant/Auditor,
2013

Name:

Walters Associates Ltd

Address:

Suite 21, 3rd Floor Barkat House 116-118 Finchley Rd

Post code:

NW3 5HT

City / Town:

London

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 59111 : Motion picture production activities
18
Company Age

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