Penna & Brownridge Limited BRIXHAM


Penna & Brownridge started in year 2015 as Private Limited Company with registration number 09449917. The Penna & Brownridge company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Brixham at Brixham Laboratory. Postal code: TQ5 8BA. Since March 3, 2023 Penna & Brownridge Limited is no longer carrying the name Penna & Passmore.

The company has 2 directors, namely Kevin B., Susan P.. Of them, Susan P. has been with the company the longest, being appointed on 20 February 2015 and Kevin B. has been with the company for the least time - from 28 March 2023. Currenlty, the company lists one former director, whose name is Kirsty P. and who left the the company on 15 December 2022. In addition, there is one former secretary - Kieran M. who worked with the the company until 6 March 2020.

Penna & Brownridge Limited Address / Contact

Office Address Brixham Laboratory
Office Address2 Freshwater Quarry
Town Brixham
Post code TQ5 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09449917
Date of Incorporation Fri, 20th Feb 2015
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Kevin B.

Position: Director

Appointed: 28 March 2023

Susan P.

Position: Director

Appointed: 20 February 2015

Kieran M.

Position: Secretary

Appointed: 01 October 2018

Resigned: 06 March 2020

Kirsty P.

Position: Director

Appointed: 20 February 2015

Resigned: 15 December 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Sue Penna Ltd from Penzance, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kirsty P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Susan P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sue Penna Ltd

5 Parc Villas, Penzance, Cornwall, TR185EA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14433009
Notified on 15 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kirsty P.

Notified on 20 February 2017
Ceased on 15 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Susan P.

Notified on 20 February 2017
Ceased on 15 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Penna & Passmore March 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282016-02-292017-02-282018-02-28
Net Worth1 726   
Balance Sheet
Cash Bank On Hand 10 19028 86326 832
Current Assets10 19010 19072 02178 022
Debtors  43 15851 190
Net Assets Liabilities 1 72659 62556 703
Property Plant Equipment  7202 297
Cash Bank In Hand10 190   
Net Assets Liabilities Including Pension Asset Liability1 726   
Reserves/Capital
Called Up Share Capital2   
Profit Loss Account Reserve1 724   
Shareholder Funds1 726   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -650-1 300 
Accumulated Amortisation Impairment Intangible Assets  2 2004 400
Accumulated Depreciation Impairment Property Plant Equipment  180754
Additions Other Than Through Business Combinations Intangible Assets  22 000 
Additions Other Than Through Business Combinations Property Plant Equipment  9002 151
Average Number Employees During Period 11 
Creditors 7 81431 61641 216
Fixed Assets  20 52019 897
Increase From Amortisation Charge For Year Intangible Assets  2 2002 200
Increase From Depreciation Charge For Year Property Plant Equipment  180574
Intangible Assets  19 80017 600
Intangible Assets Gross Cost  22 00022 000
Net Current Assets Liabilities1 7262 37640 40536 806
Property Plant Equipment Gross Cost  9003 051
Total Assets Less Current Liabilities1 7262 37660 92556 703
Advances Credits Directors    
Creditors Due Within One Year8 464   
Number Shares Allotted2   
Par Value Share1   
Share Capital Allotted Called Up Paid2   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on August 31, 2023
filed on: 2nd, January 2024
Free Download (4 pages)

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