Pebley Beach Limited, Swindon

Pebley Beach Limited is a private limited company. Located at West Swindon Motor Park Paddington Drive, Bridgemead, Swindon SN5 7SB, this 47 years old business was incorporated on 1976-11-26 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
1 director can be found in this company: Martyn R. (appointed on 12 February 2024). Moving on to the secretaries (1 in total), we can name: Amanda C. (appointed on 12 February 2024).
About
Name: Pebley Beach Limited
Number: 01288208
Incorporation date: 1976-11-26
End of financial year: 31 March
 
Address: West Swindon Motor Park Paddington Drive
Bridgemead
Swindon
SN5 7SB
SIC code: 45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company staff
People with significant control
Renrod Holdings Limited
12 February 2024
Address 12 Meridian Business Park, North Bradley, Trowbridge, Wiltshire, BA14 0BJ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04963884
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pebley Beach Holdings Limited
6 April 2016 - 12 February 2024
Address West Swindon Motor Park Paddington Drive, Bridgemead, Swindon, SN5 7SB, United Kingdom
Legal authority English
Legal form Ltd
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,696,949 3,178,047 3,215,611 2,346,830 2,850,579 2,711,849 4,422,376
Fixed Assets 907,560 1,153,807 1,150,304 1,152,907 1,144,739 1,149,746 64,116
Total Assets Less Current Liabilities 819,871 1,111,607 1,292,259 1,269,720 1,381,640 1,731,598 2,088,131

The deadline for Pebley Beach Limited confirmation statement filing is 2024-01-14. The most current one was sent on 2022-12-31. The due date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Renrod Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Meridian Business Park, North Bradley, BA14 0BJ Trowbridge, Wiltshire. Pebley Beach Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Paddington Drive, Bridgemead, SN5 7SB Swindon.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to 2015-03-31
filed on: 30th, December 2015 | accounts
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