Petham Associates Limited in 50 Broadway LONDON

Petham Associates Limited LONDON

Petham Associates started in year 1987 as Private Limited Company with registration number 02147649. The Petham Associates company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Suite 1 7th Floor. Postal code: SW1H 0BL. Since 5th June 2007 Petham Associates Limited is no longer carrying the name Wright Beverages International.

At the moment there are 4 directors in the the firm, namely Guy B., Diana B. and Verity B. and others. In addition one secretary - Verity B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janine M. who worked with the the firm until 1 July 1997.

Petham Associates Limited Address / Contact

Office Address	Suite 1 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02147649
Date of Incorporation	Wed, 15th Jul 1987
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	37 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Guy B.

Position: Director

Appointed: 08 March 2022

Diana B.

Position: Director

Appointed: 04 October 2012

Verity B.

Position: Secretary

Appointed: 30 December 2010

Verity B.

Position: Director

Appointed: 30 December 2010

Henry B.

Position: Director

Appointed: 17 July 2007

Janine M.

Position: Secretary

Resigned: 01 July 1997

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 October 2002

Resigned: 30 December 2010

John B.

Position: Director

Appointed: 11 September 2002

Resigned: 30 December 2010

Daniel C.

Position: Secretary

Appointed: 01 July 1997

Resigned: 30 June 2003

Daniel C.

Position: Director

Appointed: 15 July 1992

Resigned: 30 June 2003

Janine M.

Position: Director

Appointed: 03 April 1992

Resigned: 13 August 1992

Ernest A.

Position: Director

Appointed: 03 April 1992

Resigned: 11 September 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Henry B. This PSC has significiant influence or control over this company,.

Henry B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Wright Beverages International	June 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5 372 012	5 419 816

Balance Sheet
Current Assets	643 745	560 511	624 383	883 741	586 821	242 386	145 729	399 751
Net Assets Liabilities		5 419 816	5 339 569
Net Assets Liabilities Including Pension Asset Liability	5 372 012	5 419 816

Reserves/Capital
Shareholder Funds	5 372 012	5 419 816

Other
Average Number Employees During Period							3	3
Creditors		22 152	24 241	33 951	22 935	23 968	26 288	28 974
Fixed Assets	4 722 973	4 859 040	4 716 697	4 627 245	4 900 598	5 181 030	5 249 370	5 005 731
Net Current Assets Liabilities	649 039	560 776	622 872	875 171	593 438	250 816	141 402	391 960
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	22 409	22 417	22 730	25 381	29 552	32 398	21 961	21 183
Total Assets Less Current Liabilities	5 372 012	5 419 816	5 339 569	5 502 416	5 494 036	5 431 846	5 390 772	5 397 691
Creditors Due Within One Year	17 115	22 152

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 25th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 16th, August 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 10th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2016 filed on: 4th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th April 2016: 200000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2015 filed on: 7th, April 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2014 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2014 filed on: 3rd, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd April 2014: 200000.00 GBP	capital
AA	Small company accounts made up to 31st March 2013 filed on: 6th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2013 filed on: 4th, April 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2012 filed on: 13th, April 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2011 filed on: 3rd, May 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2010 filed on: 29th, April 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 25th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th April 2009 with complete member list filed on: 8th, April 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 15th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th June 2008 with complete member list filed on: 16th, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 20th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 23rd, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th April 2006 with complete member list filed on: 13th, April 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 30th September 2003 filed on: 11th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 11th, June 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th May 2003 with complete member list filed on: 4th, May 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th April 2002 with complete member list filed on: 30th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 4th, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th April 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st April 2000 with complete member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 12th, April 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th April 1999 with complete member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 12th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 16th, June 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th April 1998 with complete member list filed on: 30th, April 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 30th September 1996 filed on: 8th, July 1997	accounts	Free Download (8 pages)
363a	Annual return drawn up to 7th May 1997 with complete member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 2nd, May 1996	accounts	Free Download (8 pages)
363x	Return made up to 03/04/96; full list of members filed on: 2nd, May 1996	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 9th, June 1995	accounts
363x	Return made up to 03/04/95; full list of members filed on: 27th, April 1995	annual return	Free Download (14 pages)
AA	Small company accounts made up to 30th September 1993 filed on: 12th, September 1994	accounts
244	Delivery ext'd 3 mth 30/09/93 filed on: 8th, June 1994	accounts
363x	Return made up to 03/04/94; full list of members filed on: 4th, May 1994	annual return
AA	Small company accounts made up to 30th September 1992 filed on: 14th, September 1993	accounts
363x	Return made up to 03/04/93; full list of members filed on: 8th, July 1993	annual return
244	Delivery ext'd 3 mth 30/09/92 filed on: 24th, June 1993	accounts
AA	Small company accounts made up to 30th September 1991 filed on: 3rd, August 1992	accounts
363x	Return made up to 03/04/92; full list of members filed on: 7th, April 1992	annual return
AA	Small company accounts made up to 30th September 1990 filed on: 30th, July 1991	accounts
363x	Return made up to 03/04/91; full list of members filed on: 14th, June 1991	annual return
363	Return made up to 13/08/90; full list of members filed on: 8th, October 1990	annual return
AA	Small company accounts made up to 30th September 1989 filed on: 2nd, August 1990	accounts
363	Return made up to 03/04/89; full list of members filed on: 15th, May 1989	annual return	Free Download (5 pages)
363	Return made up to 31/12/88; full list of members filed on: 15th, May 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 15th, May 1989	annual return
363	Return made up to 03/04/89; full list of members filed on: 15th, May 1989	annual return
AA	Small company accounts made up to 30th September 1988 filed on: 28th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 12th, October 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, January 1988	accounts

Petham Associates Limited LONDON

Petham Associates Limited Address / Contact

Company Information / Profile

Company staff

Guy B.

Diana B.

Verity B.

Verity B.

Henry B.

Janine M.

Pinsent Masons Secretarial Limited

John B.

Daniel C.

Daniel C.

Janine M.

Ernest A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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