Menna Overview
Here’s a quick overview of PEMBROKE CONSULTANTS LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1987.
PEMBROKE CONSULTANTS LIMITED
- Company statusactive
- Company No02089014
- Age39 years 6 months Incorporated 13 January 1987
- Officers2
Address
Provincial House, 3 Goldington Road, Bedford, Bedfordshire, MK40 3JY
PEMBROKE CONSULTANTS LIMITED is an active company incorporated on 13 January 1987 and based in Bedford, Bedfordshire. The company was registered 39 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)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jan 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 08 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 07 Feb 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 17 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 09 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 22 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 05 Feb 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARD, Russell Alan | secretary | 01 Jan 1970 | |
| BEARD, Russell Alan | director | Jul 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Alan Beard | Jul 1963 | 27 Jun 2016 |
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BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret, COOPER, Stephen Gregory are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan are mutual persons.
BEARD, Russell Alan are mutual persons.
EMERY, Terence George are mutual persons.
BEARD, Jayne Margaret are mutual persons.
GREENACRE TRUST LIMITED
BEARD, Russell Alan are mutual persons.
CLAYDON COURT MANAGEMENT COMPANY LIMITED
EMERY, Terence George are mutual persons.
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Menna Overview
Here’s a quick overview of PEMBROKE CONSULTANTS LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1987.