Menna Overview
Here’s a quick overview of PENNYS GROUP LTD 👀 — a Bath based business that started in 1975.
PENNYS GROUP LTD
- Company statusactive
- Company No01195918
- Age51 years 6 months Incorporated 9 January 1975
- Officers5
Address
Green Street, Ston Easton, Bath, BA3 4BY
PENNYS GROUP LTD is an active company incorporated on 9 January 1975 and based in Bath. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 29 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Resolution
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Medium
1 Year Ago on 09 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 02 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Confirmation Statement
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNY, Catherine Elizabeth | secretary | 01 Jan 1970 | |
| BRIMBLE, Thomas George | director | Jan 1993 | 30 Jan 2019 |
| PENNY, Catherine Elizabeth | director | Jul 1942 | 13 Oct 2021 |
| PENNY, Roger Maxwell | director | Nov 1938 | 01 Jan 1970 |
| PICK, Damien James | director | Oct 1970 | 05 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pennys Holdings Ltd | 25 Oct 2024 | |
| Mr Roger Maxwell Penny | Nov 1938 | 06 Apr 2016 |
| Mrs Catherine Elizabeth Penny | Jul 1942 | 06 Apr 2016 |
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Here’s a quick overview of PENNYS GROUP LTD 👀 — a Bath based business that started in 1975.