Menna Overview
Here’s a quick overview of PEMBROKE NOMINEES LIMITED 👀 — a Bristol based business that started in 1993.
PEMBROKE NOMINEES LIMITED
- Company statusactive
- Company No02825462
- Age33 years 1 month Incorporated 9 June 1993
- Officers4
Address
1 Pembroke Rd, Clifton, Bristol, BS8 3AU
PEMBROKE NOMINEES LIMITED is an active company incorporated on 9 June 1993 and based in Bristol. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 20 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 01 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 29 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 29 May 2018
Accounts With Accounts Type Dormant
9 Years Ago on 06 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 02 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 21 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 15 Oct 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Kevin Clive | secretary | 02 Jun 2015 | |
| BATCHELOR, Nicholas James | director | Apr 1980 | 30 May 2022 |
| DAY, Kevin Clive | director | May 1964 | 08 May 2012 |
| DAY, Shaun Jeremy | director | Jan 1963 | 01 May 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas James Batchelor | Apr 1980 | 30 May 2022 |
| Mr Benedict Mark Appleby | Jul 1960 | 06 Apr 2016 |
| Mr Kevin Clive Day | May 1964 | 06 Apr 2016 |
| Mr Shaun Jeremy Day | Jan 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BUTTERFIELD, Michael John are mutual persons.
BUTTERFIELD, Michael John are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
BATCHELOR VENTURES LTD
BATCHELOR, Nicholas James are mutual persons.
PEMBROKE ASSET MANAGEMENT LLP
BATCHELOR, Nicholas James, DAY, Kevin Clive, DAY, Shaun Jeremy, APPLEBY, Benedict Mark, BUTTERFIELD, Michael John are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CLIFTON HIGH SCHOOL
BUTTERFIELD, Michael John are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PEMBROKE NOMINEES LIMITED 👀 — a Bristol based business that started in 1993.