Ltd Facts The UK company register, as filed

Register entry · No. 08142674

PEMBRIDGE NOMINEES LIMITED

Active Private Limited Company Incorporated 13 Jul 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4.

    Accounts to 31 Jul 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VICTORIA HOUSE, 116 COLMORE ROW, BIRMINGHAM, B3 3BD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PEMBRIDGE NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published — £4 0
31 Jul 2025 not published not published — £4 0
31 Jul 2024 not published not published — £4 0
31 Jul 2023 not published not published — £4 0
31 Jul 2022 not published not published — £4 0
31 Jul 2021 not published not published — £4 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Geoffrey Bartlett Chartered Accountant Director 31 Mar 2016 — May 1966 British · England
Christopher Ian Bill Chartered Accountant Director 1 Feb 2021 — November 1966 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PEMBRIDGE NOMINEES LIMITED still trading?

The register shows PEMBRIDGE NOMINEES LIMITED as active.

What does PEMBRIDGE NOMINEES LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PEMBRIDGE NOMINEES LIMITED set up?

It was incorporated on 13 July 2012.

When are PEMBRIDGE NOMINEES LIMITED's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is PEMBRIDGE NOMINEES LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs PEMBRIDGE NOMINEES LIMITED?

PEMBRIDGE NOMINEES LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 08342820 HODGE & CO. LTD. Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  2. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  3. 08343065 PETIT MEAD LIMITED Active Private Limited Company Inc. 31 Dec 2012 55209 · Other holiday and other collective accommodation
  4. 08343328 SANCO DATA LTD Active Private Limited Company Inc. 31 Dec 2012 69201 · Accounting and auditing activities
  5. 08341745 KNOX BEATTIE LIMITED Active Private Limited Company Inc. 27 Dec 2012 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House