PENNY BRIERLEY LIMITED - BERKELEY


Company Profile Company Filings

Overview

PENNY BRIERLEY LIMITED is a Private Limited Company from BERKELEY ENGLAND and has the status: Active.
PENNY BRIERLEY LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05638634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

PENNY BRIERLEY LIMITED - BERKELEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

7 MARYBROOK MEWS
BERKELEY
GLOUCESTERSHIRE
GL13 9FN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMILY JADE CHALLINOR Jun 1990 British Director 2022-02-03 CURRENT
JOSEPH DAVY CHALLINOR Aug 1989 British Director 2022-02-03 CURRENT
GRAHAM BRIERLEY Feb 1954 British Director 2005-11-29 UNTIL 2022-02-02 RESIGNED
ANNE PENELOPE DOROTHY BRIERLEY Jun 1959 British Director 2005-11-29 UNTIL 2022-02-02 RESIGNED
GRAHAM BRIERLEY Feb 1954 British Secretary 2005-11-29 UNTIL 2022-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Challinor Holdings Limited 2022-02-03 Berkeley   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Brierley 2016-11-01 - 2022-02-02 2/1954 Berkeley   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anne Penelope Dorothy Brierley 2016-11-01 - 2022-02-02 6/1959 Berkeley   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWNHAM MEAD RODBOROUGH RESIDENTS' ASSOCIATION LIMITED STROUD ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
EMNUK LIMITED BRISTOL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SHAMIR UK LIMITED CAMBRIDGE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CHALLINOR HOLDINGS LIMITED BERKELEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Penny Brierley limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-19 31-07-2023 £224,394 Cash £89,781 equity
Penny Brierley limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-07-2021 £326,217 Cash £96,473 equity
Penny Brierley limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-07-2020 £254,615 Cash £64,494 equity
Penny Brierley limited - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-07-2019 £213,648 Cash £49,696 equity
Penny Brierley limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-07-2018 £247,348 Cash £95,380 equity
Penny Brierley limited - Accounts to registrar - small 17.2 2017-11-01 31-07-2017 £224,001 Cash £88,562 equity
Penny Brierley limited - Abbreviated accounts 16.1 2016-10-26 31-07-2016 £225,772 Cash £79,204 equity
Penny Brierley limited - Limited company - abbreviated - 11.6 2015-10-29 31-07-2015 £252,379 Cash £148,556 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALLINOR HOLDINGS LIMITED BERKELEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.