Founded in 2016, Pebble Brook, classified under reg no. 10115625 is an active company. Currently registered at 22 Lutyens Close BS16 1WL, Bristol the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
There is a single director in the company at the moment - Su B., appointed on 10 April 2016. In addition, a secretary was appointed - Neil B., appointed on 10 April 2016. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Lutyens Close |
| Office Address2 | Stapleton |
| Town | Bristol |
| Post code | BS16 1WL |
| Country of origin | United Kingdom |
| Registration Number | 10115625 |
| Date of Incorporation | Sun, 10th Apr 2016 |
| Industry | Cultural education |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Secretary
Appointed: 10 April 2016
Position: Director
Appointed: 10 April 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Neil B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Su B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Neil B.
| Notified on | 10 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Su B.
| Notified on | 10 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Cash Bank On Hand | 1 000 | 1 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Fixed Assets | 1 000 | 1 000 | |
| Intangible Assets | 1 000 | 1 000 | |
| Intangible Assets Gross Cost | 1 000 | 1 000 | |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | |
| Number Shares Allotted | 100 | 1 000 | |
| Par Value Share | 0 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 7th, January 2024 |
accounts | Free Download (2 pages) |
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