Founded in 2016, Penhurst Business Centres, classified under reg no. 10104091 is an active company. Currently registered at Riverside House TN9 1EP, Tonbridge the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Tuesday 12th July 2016 Penhurst Business Centres Limited is no longer carrying the name Pbc16.
Currently there are 4 directors in the the company, namely William T., Michael P. and John E. and others. In addition one secretary - Stuart P. - is with the firm. As of 29 April 2024, there was 1 ex director - Loli L.. There were no ex secretaries.
| Office Address | Riverside House |
| Office Address2 | River Lawn Road |
| Town | Tonbridge |
| Post code | TN9 1EP |
| Country of origin | United Kingdom |
| Registration Number | 10104091 |
| Date of Incorporation | Tue, 5th Apr 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 12 October 2018
Position: Director
Appointed: 12 October 2018
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 05 April 2016
Position: Secretary
Appointed: 05 April 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Sw18 Properties Limited from Tonbridge, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Carlisle Securities Limited that put Rye, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sw18 Properties Limited
Riverside House River Lawn Road, Tonbridge, TN9 1EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10739252 |
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carlisle Securities Limited
Glebe Stables Hastings Road, Northiam, Rye, TN31 6NH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12456850 |
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John E.
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pbc16 | July 12, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (11 pages) |
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