Pen Finance Limited

General information

Name:

Pen Finance Ltd

Office Address:

14 Kelsey Gate Court Downs Road BR3 6LP Beckenham

Number: 02100819

Incorporation date: 1987-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pen Finance came into being in 1987 as a company enlisted under no 02100819, located at BR3 6LP Beckenham at 14 Kelsey Gate. This company has been in business for thirty seven years and its last known status is active. This business's SIC and NACE codes are 64921 and their NACE code stands for Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Pen Finance Ltd reported its account information for the financial period up to 2022-12-31. Its latest confirmation statement was released on 2023-08-31.

The data obtained that details the following enterprise's management indicates the existence of six directors: Emily J., Sam C., Emma M. and 3 other directors have been described below who joined the team on 2016-09-28, 1991-08-31. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Emma M. as a secretary.

Brian J. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Emma M.

Role: Secretary

Latest update: 11 April 2024

Emily J.

Role: Director

Appointed: 28 September 2016

Latest update: 11 April 2024

Sam C.

Role: Director

Appointed: 28 September 2016

Latest update: 11 April 2024

Emma M.

Role: Director

Appointed: 31 August 1991

Latest update: 11 April 2024

Nicholas J.

Role: Director

Appointed: 31 August 1991

Latest update: 11 April 2024

Brian J.

Role: Director

Appointed: 31 August 1991

Latest update: 11 April 2024

Peter J.

Role: Director

Appointed: 31 August 1991

Latest update: 11 April 2024

People with significant control

Brian J.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
37
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