Pembroke Nominees Limited in Clifton BRISTOL

Pembroke Nominees Limited BRISTOL

Founded in 1993, Pembroke Nominees, classified under reg no. 02825462 is an active company. Currently registered at 1 Pembroke Rd BS8 3AU, Bristol the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Nicholas B., Kevin D. and Shaun D.. In addition one secretary - Kevin D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pembroke Nominees Limited Address / Contact

Office Address	1 Pembroke Rd
Office Address2	Clifton
Town	Bristol
Post code	BS8 3AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02825462
Date of Incorporation	Wed, 9th Jun 1993
Industry	Fund management activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Nicholas B.

Position: Director

Appointed: 30 May 2022

Kevin D.

Position: Secretary

Appointed: 02 June 2015

Kevin D.

Position: Director

Appointed: 08 May 2012

Shaun D.

Position: Director

Appointed: 01 May 1995

Benedict A.

Position: Secretary

Appointed: 17 October 1995

Resigned: 02 June 2015

Benedict A.

Position: Director

Appointed: 01 May 1995

Resigned: 29 May 2018

Michael B.

Position: Director

Appointed: 09 June 1994

Resigned: 13 November 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1993

Resigned: 09 June 1993

Sylvia B.

Position: Secretary

Appointed: 09 June 1993

Resigned: 17 October 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 June 1993

Resigned: 09 June 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Nicholas B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kevin D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shaun D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas B.

Notified on	30 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Kevin D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Shaun D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Benedict A.

Notified on	6 April 2016
Ceased on	31 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	6	6		6	6	6

Balance Sheet
Cash Bank In Hand	6	6		6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6		6	6	6
Cash Bank On Hand			6	6		6	6	6
Net Assets Liabilities			6	6		6	6	6

Reserves/Capital
Shareholder Funds	6	6		6	6	6

Other
Number Shares Allotted		6		6			6	6
Par Value Share		1		1			1	1
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 8th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 8th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 1st, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 24th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 20th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 21st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-09: 6.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 15th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-09 filed on: 24th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-24: 6.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-09 filed on: 11th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-11: 6.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-09 filed on: 11th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-09 filed on: 13th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 6th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-09 filed on: 9th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 18th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-09 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 13th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 2nd, September 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 7th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 7th, January 2008	accounts	Free Download (8 pages)
363s	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (8 pages)
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 5th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 5th, September 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-06-17 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, August 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-21 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, August 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-06-14 - Annual return with full member list filed on: 14th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-14 - Annual return with full member list filed on: 14th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 16th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 16th, September 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-06-13 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-06-13 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 14th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 14th, February 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-06-16 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-16 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 28th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 28th, January 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-06-11 - Annual return with full member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-11 - Annual return with full member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 31st, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 31st, January 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-06-08 - Annual return with full member list filed on: 8th, June 1998	annual return	Free Download
363s	Period up to 1998-06-08 - Annual return with full member list filed on: 8th, June 1998	annual return
363(288)	Annual return drawn up to 1998-06-08 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 16th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 16th, April 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-04-30 filed on: 27th, February 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 27th, February 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-06-26 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-06-26 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-06-26 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1996-04-30 filed on: 18th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 18th, February 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-06-04 - Annual return with full member list filed on: 4th, June 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-06-04 - Annual return with full member list filed on: 4th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 14th, November 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 14th, November 1995	accounts	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/10 to 30/04 filed on: 3rd, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/10 to 30/04 filed on: 3rd, October 1995	accounts	Free Download (1 page)
363s	Period up to 1995-05-26 - Annual return with full member list filed on: 26th, May 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-05-26 - Annual return with full member list filed on: 26th, May 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-10-31 filed on: 3rd, April 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-10-31 filed on: 3rd, April 1995	accounts	Free Download (7 pages)
363b	Annual return with complete shareholders list - up to 1994-06-22 filed on: 22nd, June 1994	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1994-06-22 filed on: 22nd, June 1994	annual return
224	Accounting reference date notified as 31/10 filed on: 24th, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 24th, February 1994	accounts

Pembroke Nominees Limited BRISTOL

Pembroke Nominees Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Kevin D.

Kevin D.

Shaun D.

Benedict A.

Benedict A.

Michael B.

Swift Incorporations Limited

Sylvia B.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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