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Penny Brierley Limited, Berkeley

Penny Brierley Limited is a private limited company. Registered at 7 Marybrook Mews, Marybrook Street, Berkeley GL13 9FN, this 18 years old company was incorporated on 2005-11-29 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Emily C. (appointed on 03 February 2022), Joseph C. (appointed on 03 February 2022).
About
Name: Penny Brierley Limited
Number: 05638634
Incorporation date: 2005-11-29
End of financial year: 31 July
 
Address: 7 Marybrook Mews
Marybrook Street
Berkeley
GL13 9FN
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Challinor Holdings Limited
3 February 2022
Address 7 Marybrook Mews, Marybrook Street, Berkeley, Gloucestershire, GL13 9FN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13635047
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham B.
1 November 2016 - 2 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Anne B.
1 November 2016 - 2 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 248,346 342,914 305,132 317,056 333,778 272,895 327,379 450,808 267,538 306,815
Fixed Assets 16,622 10,952 29,951 23,394 22,999 16,987 19,606 12,476 10,434 10,322
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 114,927 148,556 79,204 - - - - - - -
Tangible Fixed Assets 16,622 10,952 29,951 - - - - - - -
Total Assets Less Current Liabilities 114,927 148,556 79,204 88,562 95,380 49,696 64,494 96,473 7,334 89,781

The deadline for Penny Brierley Limited confirmation statement filing is 2023-12-13. The most current confirmation statement was filed on 2022-11-29. The date for the next annual accounts filing is 30 April 2025. Latest accounts filing was submitted for the time period up until 31 July 2023.

3 persons of significant control are reported in the Companies House, namely: Challinor Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Marybrook Mews, Marybrook Street, GL13 9FN Berkeley, Gloucestershire. Graham B. who has 1/2 or less of shares, 1/2 or less of voting rights. Anne B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/11/29
filed on: 29th, November 2023 | confirmation statement 		Free Download (3 pages)