Pyecombe Investments Limited

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General information

Name:

Pyecombe Investments Ltd

Office Address:

27 Emperors Gate London SW7 4HS

Number: 03207785

Incorporation date: 1996-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Pyecombe Investments Limited. The firm first started twenty eight years ago and was registered under 03207785 as the registration number. This particular registered office of the company is based in South Kensington. You can contact them at 27 Emperors Gate, London. This company changed its business name three times. Up to 1997 the firm has been working on providing the services it specializes in under the name of Punarbashan but at this moment the firm is featured under the business name Pyecombe Investments Limited. The firm's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. Pyecombe Investments Ltd filed its latest accounts for the period up to 2022-06-30. The business latest annual confirmation statement was filed on 2023-05-26.

When it comes to this particular firm, all of director's tasks up till now have been fulfilled by Stephen M. and William F.. As for these two managers, Stephen M. has carried on with the firm for the longest time, having been a part of officers' team for 27 years. In order to find professional help with legal documentation, this particular firm has been using the skills of Stephen M. as a secretary since the appointment on 1997-08-12.

  • Previous company's names
  • Pyecombe Investments Limited 1997-08-29
  • Punarbashan Limited 1996-08-08
  • Pumarbashan Limited 1996-07-15
  • Barnmile Limited 1996-06-05

Financial data based on annual reports

Company staff

Stephen M.

Role: Secretary

Appointed: 12 August 1997

Latest update: 28 January 2024

Stephen M.

Role: Director

Appointed: 12 August 1997

Latest update: 28 January 2024

William F.

Role: Director

Appointed: 12 August 1997

Latest update: 28 January 2024

People with significant control

Stephen M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen M.
Notified on 1 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 February 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 21 March 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 February 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 March 2016
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 4 October 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
Company Age

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