PEMBROKE CONSULTING LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PEMBROKE CONSULTING LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
PEMBROKE CONSULTING LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197331. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PEMBROKE CONSULTING LIMITED - WEYBRIDGE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1A THE QUADRANT COURTYARD
WEYBRIDGE
KT13 8DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH KIDD Oct 1965 British Director 2017-11-20 CURRENT
MR STEPHEN BRIGGS Jan 1964 British Director 2013-05-01 CURRENT
MR STEPHEN RICHARD JAMES BRIGGS Jan 1964 British Secretary 2000-06-03 CURRENT
MR STEPHEN RICHARD JAMES BRIGGS Jan 1964 British Director 1996-05-13 UNTIL 2004-12-21 RESIGNED
MR ANTONIO JAUME Dec 1961 British Director 2000-06-03 UNTIL 2013-05-01 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1996-05-13 UNTIL 1996-05-13 RESIGNED
MR LEE COLIN WHELAN Sep 1965 English Secretary 1996-05-13 UNTIL 2000-06-03 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1996-05-13 UNTIL 1996-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Briggs 2016-10-10 1/1964 Weybridge   Ownership of shares 75 to 100 percent

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PEMBROKE GENERAL INSURANCE SERVICES LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 65202 - Non-life reinsurance
PEMBROKE FINANCE LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PEMBROKE FINANCIAL MANAGEMENT LIMITED CHERTSEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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PORTLAND BUNKERS UK LIMITED WEYBRIDGE ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
CONSILIO FINANCIAL PLANNING LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PINK MOON ESTATES LIMITED CHARD ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PEMBROKE CONSULTING LIMITED 2023-04-28 30-04-2022 £528,212 equity
Micro-entity Accounts - PEMBROKE CONSULTING LIMITED 2022-04-28 30-04-2021 £511,834 equity
Micro-entity Accounts - PEMBROKE CONSULTING LIMITED 2021-04-29 30-04-2020 £468,636 equity
Micro-entity Accounts - PEMBROKE CONSULTING LIMITED 2020-02-01 30-04-2019 £411,345 equity
Micro-entity Accounts - PEMBROKE CONSULTING LIMITED 2019-01-29 30-04-2018 £372,417 equity
Micro-entity Accounts - PEMBROKE CONSULTING LIMITED 2018-02-01 30-04-2017 £334,358 equity
Abbreviated Company Accounts - PEMBROKE CONSULTING LIMITED 2017-01-31 30-04-2016 £235,270 Cash £290,800 equity
Abbreviated Company Accounts - PEMBROKE CONSULTING LIMITED 2016-01-30 30-04-2015 £241,838 equity
Abbreviated Company Accounts - PEMBROKE CONSULTING LIMITED 2015-01-30 30-04-2014 £172 Cash £191,544 equity

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