Register entry · No. 08143397
PEMBURY OAKS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Jul 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Jul 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 27 Jul 2027
- Last made up to
- 13 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PEMBURY OAKS LTD current
- BC DESIGN STUDIOS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2026 | not published | not published | — | £1 | 2 |
| 31 Jul 2025 | not published | not published | — | £38,977 | 2 |
| 31 Jul 2024 | not published | not published | — | £42,921 | 4 |
| 31 Jul 2023 | not published | not published | — | — | — |
| 31 Jul 2022 | not published | not published | — | £38,904 | 4 |
| 31 Jul 2021 | not published | not published | — | £36,924 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Prudence Vanessa Smith Buckley | Director | 13 Jul 2012 | — | November 1965 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Buckley | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | September 1965 | British · England |
| Mrs Prudence Vanessa Smith Buckley | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | November 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PEMBURY OAKS LTD still trading?
The register shows PEMBURY OAKS LTD as active.
What does PEMBURY OAKS LTD do?
It files these industry codes 47910 (Retail sale via mail order houses or via Internet); 58290 (Other software publishing).
When was PEMBURY OAKS LTD set up?
It was incorporated on 13 July 2012.
When are PEMBURY OAKS LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is PEMBURY OAKS LTD's next confirmation statement due?
By 27 July 2027.
Who runs PEMBURY OAKS LTD?
PEMBURY OAKS LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House