Ltd Facts The UK company register, as filed

Register entry · No. 08445548

PEMBRIDGE BMBN LTD

Active Private Limited Company Incorporated 14 Mar 2013

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £235,486: it owed more than it owned.

    Accounts to 31 Aug 2025 · See it · What this means
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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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 14 Mar 2013 (13 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O RICHARD RILEY & ASSOCIATES 22 HAMPDEN HOUSE, MONUMENT BUSINESS PARK, CHALGROVE, OXFORDSHIRE, ENGLAND, OX44 7RW

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Mar 2027
    Last made up to
    14 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEMBRIDGE BMBN LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £2 £-235,486 1
31 Aug 2024 not published not published £6,477 £-159,156 1
31 Aug 2023 not published not published £160,925 £-170,237 2
31 Aug 2022 not published not published £282,398 £-21,064 2
31 Aug 2021 not published not published £309,955 £41,752 2
31 Aug 2020 not published not published £46,166 £-85,923 2

* 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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Philippe Jean Jacques Van Den Abeele Managing Director Director 14 Mar 2013 — May 1956 Belgian · England
Karine Jacqueline Haulot House Person Director 14 Mar 2013 — October 1965 Belgian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philippe Jean Jacques Van Den Abeele Ownership of shares 25 to 50 percent 1 Jul 2016 — May 1956 Belgian · United Kingdom

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

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Questions

Is PEMBRIDGE BMBN LTD still trading?

The register shows PEMBRIDGE BMBN LTD as active.

What does PEMBRIDGE BMBN LTD do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was PEMBRIDGE BMBN LTD set up?

It was incorporated on 14 March 2013.

When are PEMBRIDGE BMBN LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PEMBRIDGE BMBN LTD's next confirmation statement due?

By 28 March 2027.

Who runs PEMBRIDGE BMBN LTD?

PEMBRIDGE BMBN LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 08828454 CONSCIOUS WEALTH LIMITED Active Private Limited Company Inc. 31 Dec 2013 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 08824882 SIMON ROWLES FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 23 Dec 2013 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 08821776 CHF CONSULTANTS LTD Active Private Limited Company Inc. 19 Dec 2013 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 08821488 CZAPOWSKI FINANCIAL LTD Active Private Limited Company Inc. 19 Dec 2013 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 08820596 MONEY MADE SIMPLE LIMITED Active Private Limited Company Inc. 19 Dec 2013 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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