PEMBRIDGE BMBN LTD - OXFORD


Company Profile Company Filings

Overview

PEMBRIDGE BMBN LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
PEMBRIDGE BMBN LTD was incorporated 11 years ago on 14/03/2013 and has the registered number: 08445548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PEMBRIDGE BMBN LTD - OXFORD

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 37D MONUMENT BUSINESS PARK WARPSGROVE LANE
OXFORD
OX44 7RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE May 1956 Belgian Director 2013-03-14 CURRENT
MS KARINE JACQUELINE MONIQUE HAULOT Oct 1965 Belgian Director 2013-03-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Jean Jacques Georges Van Den Abeele 2016-07-01 5/1956 Oxford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Pembridge BMBN Ltd 2024-06-01 31-08-2023 £160,925 Cash
Pembridge BMBN Ltd 2023-06-03 31-08-2022 £282,398 Cash
Pembridge BMBN Ltd 2022-07-01 31-08-2021 £309,955 Cash
Pembridge BMBN Ltd 2021-06-01 31-08-2020 £46,166 Cash
Pembridge Bmbn Ltd 2018-09-01 31-08-2017
Pembridge BMBN Ltd - Accounts to registrar - small 17.1.1 2017-07-18 31-08-2016 £405 Cash £-26,826 equity
Pembridge BMBN Ltd - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £3,480 Cash £-4,382 equity
Pembridge BMBN Ltd - Limited company - abbreviated - 11.6 2014-12-16 31-08-2014 £1,279 Cash £-16,566 equity

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