Pathbrae Ventures Limited. Head office in Warwick. Check Director.

Pathbrae Ventures Limited, Warwick

Pathbrae Ventures Limited is a private limited company. Situated at 9 Todenham Way, Hatton Park, Warwick CV35 7UE, the above-mentioned 19 years old firm was incorporated on 2005-02-07 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in the company: Simon S. (appointed on 07 February 2005), Karen S. (appointed on 07 February 2005). Moving on to the secretaries (1 in total), we can name: Karen S. (appointed on 07 February 2005).

About
Name: Pathbrae Ventures Limited
Number: 05355206
Incorporation date: 2005-02-07
End of financial year: 05 April


Address:	9 Todenham Way Hatton Park Warwick CV35 7UE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Simon S.

1 February 2017

Nature of control:	25-50% shares

Karen S.

1 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	240,042	252,404	273,013	288,794	289,570	324,769	369,757	362,068	251,894	305,704	471,995	405,709
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	223,350	242,628	267,333	276,584	288,149	-	-	-	-	-	-	-
Tangible Fixed Assets	999	623	186	666	333	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	223,550	242,753	267,371	276,718	288,216	323,403	368,676	357,062	248,391	302,332	468,891	405,203

The date for Pathbrae Ventures Limited confirmation statement filing is 2024-02-14. The most current one was submitted on 2023-01-31. The due date for a subsequent accounts filing is 05 January 2025. Latest accounts filing was sent for the time up until 05 April 2023.

2 persons of significant control are listed in the Companies House, namely: Simon S. who owns 1/2 or less of shares. Karen S. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 31st January 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2022 filed on: 22nd, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 31st January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2021 filed on: 11th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 31st January 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2020 filed on: 6th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 31st January 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2019 filed on: 21st, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 7th February 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2018 filed on: 29th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th February 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2017 filed on: 17th, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 7th February 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 29th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 28th February 2015 to 5th April 2015 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 15th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th February 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 21st, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th February 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 13th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 26th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 13th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 10th February 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 16th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 10th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 25th February 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 11th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 11th, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, October 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 31/07/06 from: pathbrae, 4 cherrywood crescent solihull west midlands B91 3XU filed on: 31st, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/07/06 from: pathbrae, 4 cherrywood crescent solihull west midlands B91 3XU filed on: 31st, July 2006 \| address	Free Download (1 page)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, February 2005 \| incorporation	Free Download (13 pages)

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