James Pembroke Holdings Limited. Head office in Bath. Check Director.

James Pembroke Holdings Limited, Bath

James Pembroke Holdings Limited is a private limited company. Once, it was named James Pembroke Publishing Limited (it was changed on 2012-09-06). Located at 3 Kingsmead Terrace, Bath BA1 1UX, the aforementioned 22 years old enterprise was incorporated on 2001-07-26 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this firm: James P. (appointed on 26 July 2001).

About
Name: James Pembroke Holdings Limited
Number: 04259777
Incorporation date: 2001-07-26
End of financial year: 31 August


Address:	3 Kingsmead Terrace Bath BA1 1UX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

James P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Josephine P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	128,779	284,213	-	-	31,406	-	103,469	120,833	132,026	109,883	63,021	52,088
Fixed Assets	740,601	737,511	-	-	-	-	1,206,810	1,206,810	1,206,810	1,206,810	1,977,514	1,977,515
Total Assets Less Current Liabilities	415,393	573,670	689,705	714,190	720,638	1,130,737	1,307,218	1,079,368	1,225,047	1,321,626	2,030,158	2,068,604
Number Shares Allotted	-	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	367,060	532,587	508,244	502,005	652,675	900,057	-	-	-	-	-	-
Tangible Fixed Assets	740,601	737,511	720,000	720,000	720,000	1,206,810	-	-	-	-	-	-

The deadline for James Pembroke Holdings Limited confirmation statement filing is 2024-08-09. The most recent one was sent on 2023-07-26. The deadline for the next accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: James P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Josephine P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st August 2022 filed on: 29th, May 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 31st August 2022 filed on: 29th, May 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 3rd, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 12th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 15th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 1st, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 12th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 28th, April 2017 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 31st August 2015 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2015 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 9th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2013 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 22nd, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2012 filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2011 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2010 filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 29th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2009 filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 1st, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 20th August 2008 with complete member list filed on: 20th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 14th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 25th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 25th, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 21st, April 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 21st, April 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 6th October 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th October 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 14th, June 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 14th, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 18th August 2004 with complete member list filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th August 2004 with complete member list filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 15th, April 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 15th, April 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 12th, May 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 12th, May 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 25th September 2002 with complete member list filed on: 25th, September 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 25th September 2002 annual return
363s	Annual return drawn up to 25th September 2002 with complete member list filed on: 25th, September 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 21st, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 21st, May 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2001 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, July 2001 \| incorporation	Free Download (18 pages)

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