Palmer Bentley Limited is a private limited company situated at 47 Tower Street, Harrogate HG1 1HS. Incorporated on 2021-12-08, this 2-year-old company is run by 1 director.
Director Austin T., appointed on 21 November 2022.
The company is classified as "landscape service activities" (Standard Industrial Classification: 81300). According to CH data there was a change of name on 2022-08-19 and their previous name was Dumblebay Limited.
The latest confirmation statement was filed on 2022-11-24 and the date for the following filing is 2023-12-08. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 47 Tower Street |
| Town | Harrogate |
| Post code | HG1 1HS |
| Country of origin | United Kingdom |
| Registration Number | 13789345 |
| Date of Incorporation | Wed, 8th Dec 2021 |
| Industry | Landscape service activities |
| End of financial Year | 30th December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 21 November 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Austin T. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Paul L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Austin T.
| Notified on | 25 May 2022 |
| Nature of control: |
75,01-100% shares |
Paul L.
| Notified on | 25 May 2022 |
| Ceased on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 8 December 2021 |
| Ceased on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dumblebay | August 19, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 24, 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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