PEN & BARROW LIMITED
15 HOME FARM, LUTON HOO ESTATE, LUTON LU1 3TD- Active
- Private Limited Company
- Company No. 02836468
- Last Updated: 01 Mar 2024
Company Profile
PEN & BARROW LIMITED was incorporated on Thursday, July 15, 1993 as a Private Limited Company with registered address in LUTON. PEN & BARROW LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 31 years 4 months.
| Name | PEN & BARROW LIMITED |
|---|---|
| Company number | 02836468 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HOME FARM LUTON HOO ESTATE LUTON LU1 3TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanna Goodman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Everett Goodman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PEN & BARROW LIMITED | 15 Jul 1993 |
| COMMUNIQUE PLUS LIMITED | 26 May 2004 |
| OAK CREATIVE PARTNERS LIMITED | 03 Sep 2009 |
| MASS INTEGRATED MARKETING LIMITED | 15 Feb 2021 |