Menna Overview
Here’s a quick overview of PENBRICK LIMITED 👀 — a London based business that started in 2001.
PENBRICK LIMITED
- Company statusactive
- Company No04300477
- Age24 years 9 months Incorporated 8 October 2001
- Officers6
Address
1 Curzon Street, London, W1J 5HB, England
PENBRICK LIMITED is an active company incorporated on 8 October 2001 and based in London, England. 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 04 May 2023
Resolution
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Aug 2021
Capital Allotment Shares
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 29 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 30 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 30 Aug 2019 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 27 Jun 2019 |
| JONES, Andrew Marc | director | Jul 1968 | 27 Jun 2019 |
| MCGANN, Martin Francis | director | Jan 1961 | 27 Jun 2019 |
| SMITH, Andrew David | director | Nov 1976 | 27 Jun 2019 |
| STIRLING, Mark Andrew | director | Jun 1963 | 27 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A & J Mucklow Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PENBRICK LIMITED 👀 — a London based business that started in 2001.