Register entry · No. 15414103
B&N PEMBROKESHIRE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £1,019: it owed more than it owned.
Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 May 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 -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 15 Jan 2024 (2 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
45 PICTON ROAD, MILFORD HAVEN, UNITED KINGDOM, SA73 3DY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 May 2027
- Last made up to
- 7 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- B&N PEMBROKESHIRE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £150 | £-1,019 | 0 |
| 31 Jan 2025 (13 months) | not published | not published | £5 | £-1,009 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicola Nolan | Director | 15 Jan 2024 | — | March 1976 | British · United Kingdom |
| Barry Nolan | Director | 15 Jan 2024 | — | August 1986 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Barry Nolan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Jan 2024 | — | August 1986 | British · United Kingdom |
| Mrs Nicola Nolan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Jan 2024 | — | March 1976 | British · 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 B&N PEMBROKESHIRE LIMITED still trading?
The register shows B&N PEMBROKESHIRE LIMITED as active.
What does B&N PEMBROKESHIRE LIMITED do?
It files these industry codes 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages); 56101 (Licensed restaurants).
When was B&N PEMBROKESHIRE LIMITED set up?
It was incorporated on 15 January 2024.
When are B&N PEMBROKESHIRE LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is B&N PEMBROKESHIRE LIMITED's next confirmation statement due?
By 21 May 2027.
Who runs B&N PEMBROKESHIRE LIMITED?
B&N PEMBROKESHIRE LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House