General information

Name:

Petbern Ltd

Office Address:

28 Windsor Place Cardiff CF10 3SG South Glamorgan

Number: 00798880

Incorporation date: 1964-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petbern Limited can be contacted at 28 Windsor Place, Cardiff in South Glamorgan. Its post code is CF10 3SG. Petbern has been on the market since the firm was registered on 1964/03/31. Its reg. no. is 00798880. The firm's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Petbern Ltd filed its account information for the financial period up to March 31, 2022. The firm's latest annual confirmation statement was submitted on June 19, 2023.

This limited company owes its accomplishments and constant development to a team of three directors, namely Susan F., Diana U. and Robert H., who have been managing the company since July 1991. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Robert H. as a secretary since 2011.

Financial data based on annual reports

Company staff

Robert H.

Role: Secretary

Appointed: 28 June 2011

Latest update: 19 February 2024

Susan F.

Role: Director

Appointed: 20 July 1991

Latest update: 19 February 2024

Diana U.

Role: Director

Appointed: 20 July 1991

Latest update: 19 February 2024

Robert H.

Role: Director

Appointed: 20 July 1991

Latest update: 19 February 2024

People with significant control

Executives who have control over this firm are as follows: Susan F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diana U. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diana U.
Notified on 6 April 2016
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 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 June 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 July 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 July 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 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Watts Gregory Llp

Address:

Elfed House Oak Tree Court Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
60
Company Age

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