PEMBRIDGE BMBN LTD
Activities auxiliary to financial intermediation n.e.c.
PEMBRIDGE BMBN LTD
Activities auxiliary to financial intermediation n.e.c.
Contact & Details
Contact
Registered Address
C/O Richard Riley & Associates 22 Hampden House Monument Business Park Chalgrove Oxfordshire OX44 7RW England
Full company profile for PEMBRIDGE BMBN LTD (08445548), an active company based in Chalgrove, England. Incorporated 14 Mar 2013. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£6.48k
Net Assets
-£159.16k
Total Liabilities
£181.50k
Turnover
N/A
Employees
1
Debt Ratio
812%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Haulot, Karine Jacqueline | Director | Belgian | England | 14 Mar 2013 | Active |
| Van Den Abeele, Philippe Jean Jacques | Director | Belgian | England | 14 Mar 2013 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Philippe Jean Jacques Van Den Abeele
Belgian
- Ownership Of Shares 25 To 50 Percent
Mr Philippe Jean Jacques Van Den Abeele
Belgian
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-14 with no updates | |
| 28 Mar 2026 | Officers | Change to director Ms Karine Jacqueline Haulot on 2026-03-20 | |
| 18 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 8 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 30 May 2025 | Accounts | Annual accounts made up to 2024-08-31 |
Confirmation statement made on 2026-03-14 with no updates
Change to director Ms Karine Jacqueline Haulot on 2026-03-20
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 2024-08-31
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-14 with no updates
3 weeks ago on 30 Mar 2026
Change to director Ms Karine Jacqueline Haulot on 2026-03-20
3 weeks ago on 28 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 18 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 8 Jul 2025
Annual accounts made up to 2024-08-31
10 months ago on 30 May 2025