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 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.
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 |
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 |