Menna Overview
Here’s a quick overview of PEMBROKE CONSULTING LIMITED 👀 — a Weybridge, Surrey based business that started in 1996.
PEMBROKE CONSULTING LIMITED
- Company statusactive
- Company No03197331
- Age30 years 2 months Incorporated 13 May 1996
- Officers3
Address
Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom
PEMBROKE CONSULTING LIMITED is an active company incorporated on 13 May 1996 and based in Weybridge, Surrey, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 20 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 12 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
Mortgage Satisfy Charge Full
9 Years Ago on 12 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Stephen Richard James | secretary | 03 Jun 2000 | |
| BRIGGS, Stephen | director | Jan 1964 | 01 May 2013 |
| KIDD, Sarah | director | Oct 1965 | 20 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Briggs | Jan 1964 | 10 Oct 2016 |
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Here’s a quick overview of PEMBROKE CONSULTING LIMITED 👀 — a Weybridge, Surrey based business that started in 1996.