Pentland Brands Limited

Company Name	Pentland Brands Limited
Company Status	Active
Company Number	09820760
Category	Private Limited Company
Incorporation Date	12 October 2015(8 years, 6 months ago)
Previous Name	Pentland Brands Lakeside Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Timothy Edward Cullen
Status	Current
Appointed	12 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Chirag Yashvant Patel
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(2 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Mr Jonathan Mark Godden
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Samantha Elizabeth Gilburd
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Ms Katrina Lesley Nurse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Ms Dominique Highfield
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Contact

Website	www.pentlandbrands.net

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

2 October 2023	Full accounts made up to 31 December 2022 (35 pages)
6 July 2023	Memorandum and Articles of Association (12 pages)
6 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 July 2023	Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023 (1 page)
17 January 2023	Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 (2 pages)
15 December 2022	Full accounts made up to 31 December 2021 (34 pages)
12 December 2022	Statement of capital on 12 December 2022 GBP 20,100 (5 pages)
12 December 2022	Resolutions RES13 ‐ Cancel share prem a/c 09/12/2022 (2 pages)
12 December 2022	Statement by Directors (4 pages)
12 December 2022	Solvency Statement dated 09/12/22 (4 pages)
17 October 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
1 March 2022	Termination of appointment of Dominique Highfield as a director on 28 February 2022 (1 page)
4 November 2021	Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021 (2 pages)
4 November 2021	Cessation of Pentland Group Limited as a person with significant control on 2 November 2021 (1 page)
19 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
13 September 2021	Full accounts made up to 31 December 2020 (36 pages)
7 January 2021	Full accounts made up to 31 December 2019 (34 pages)
2 November 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
30 October 2020	Director's details changed for Mr Chirag Yashvant Patel on 1 April 2020 (2 pages)
16 October 2020	Appointment of Jonathan Mark Godden as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Ms Dominique Highfield as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020 (1 page)
6 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (30 pages)
9 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 20,100 (3 pages)
2 January 2019	Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019 (2 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (29 pages)
17 April 2018	Termination of appointment of Samantha Elizabeth Gilburd as a director on 1 March 2018 (1 page)
9 February 2018	Appointment of Mr Chirag Yashvant Patel as a director on 1 February 2018 (2 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (30 pages)
15 June 2017	Full accounts made up to 31 December 2016 (30 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
14 October 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 10,100 (4 pages)
14 October 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 10,100 (4 pages)
29 June 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 200 (4 pages)
12 January 2016	Company name changed pentland brands lakeside LIMITED\certificate issued on 12/01/16 CONNOT ‐ Change of name notice (3 pages)
12 January 2016	Company name changed pentland brands lakeside LIMITED\certificate issued on 12/01/16 CONNOT ‐ Change of name notice (3 pages)
27 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
27 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
12 October 2015	Incorporation Statement of capital on 2015-10-12 GBP 100 (20 pages)
12 October 2015	Incorporation Statement of capital on 2015-10-12 GBP 100 (20 pages)

Pentland Brands Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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