Menna Overview
Here’s a quick overview of JAMES PEMBROKE HOLDINGS LIMITED 👀 — a Bath based business that started in 2001.
JAMES PEMBROKE HOLDINGS LIMITED
- Company statusactive
- Company No04259777
- Age25 years Incorporated 26 July 2001
- Officers2
Address
3 Kingsmead Terrace, Bath, BA1 1UX
JAMES PEMBROKE HOLDINGS LIMITED is an active company incorporated on 26 July 2001 and based in Bath. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 May 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 May 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 27 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 26 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Apr 2017
Accounts Amended With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Confirmation Statement With Updates
10 Years Ago on 27 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 May 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Mar 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUEEN SQUARE SECRETARIES LTD | corporate secretary | 29 Jun 2009 | |
| PEMBROKE, James | director | Sep 1966 | 26 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Josephine Pembroke | Apr 1963 | 06 Apr 2016 |
| James Robert Pembroke | Sep 1966 | 06 Apr 2016 |
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Here’s a quick overview of JAMES PEMBROKE HOLDINGS LIMITED 👀 — a Bath based business that started in 2001.