PENPOLE CONSULTING LTD
17-18 BERKELEY SQUARE, BRISTOL BS8 1HB- Active
- Private Limited Company
- Company No. 11397316
- Last Updated: 01 Mar 2024
Company Profile
PENPOLE CONSULTING LTD was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in BRISTOL. PENPOLE CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 3 months and 22 days.
| Name | PENPOLE CONSULTING LTD |
|---|---|
| Company number | 11397316 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-18 BERKELEY SQUARE BRISTOL BS8 1HB |
|---|---|
| Country Of Origin | ENGLAND |
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 Eleni Rebecca Bee Franklin Nationality: British |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander Samuel Franklin Nationality: British |
Dates: Monday, August 20, 2018 - present
significant influence or control
|
| Mrs Heather Carol Davies Nationality: British |
Dates: Tuesday, June 5, 2018 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (184 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENPOLE CONSULTING LTD | 05 Jun 2018 |
| PENPOLE RECRUITMENT LTD | 28 Mar 2019 |