Pembroke Nominees Limited

General information

Name:

Pembroke Nominees Ltd

Office Address:

1 Pembroke Rd Clifton BS8 3AU Bristol

Number: 02825462

Incorporation date: 1993-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pembroke Nominees Limited business has been on the market for thirty one years, as it's been established in 1993. Registered under the number 02825462, Pembroke Nominees is a Private Limited Company located in 1 Pembroke Rd, Bristol BS8 3AU. This company's declared SIC number is 66300 and their NACE code stands for Fund management activities. 31st March 2022 is the last time company accounts were reported.

The details related to this enterprise's personnel suggests that there are three directors: Nicholas B., Kevin D. and Shaun D. who became the part of the company on 2022-05-30, 2012-05-08 and 1995-05-01. In addition, the managing director's duties are often backed by a secretary - Kevin D., who joined this specific company in 2015.

Executives who control this firm include: Nicholas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shaun D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 30 May 2022

Latest update: 23 February 2024

Kevin D.

Role: Secretary

Appointed: 02 June 2015

Latest update: 23 February 2024

Kevin D.

Role: Director

Appointed: 08 May 2012

Latest update: 23 February 2024

Shaun D.

Role: Director

Appointed: 01 May 1995

Latest update: 23 February 2024

People with significant control

Nicholas B.
Notified on 30 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benedict A.
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 October 2015
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
30
Company Age

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