# Pennard Securities Ltd

## Details

- **Company number:** [07407588](https://find-and-update.company-information.service.gov.uk/company/07407588)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2010
- **Registered office:** UNIT 14, BOWDENS BUSINESS CENTRE, HAMBRIDGE, TA10 0BP
- **Nature of business:** [58142](/sic/58142) Publishing of consumer and business journals and periodicals, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROVE, Sophie Caroline | director | 1 Aug 2023 |  |
| LEFROY, Robert Henry | director | 30 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Henry Lefroy | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2016 | 31 Aug 2026 |
| Mr Robert Henry Lefroy | significant-influence-or-control | 8 Sep 2026 |  |
| Ms Sophie Caroline Grove | significant-influence-or-control, significant-influence-or-control-as-firm | 11 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2022 | £1,000 | £1,000 |
| 31 Oct 2021 | £1,000 | £1,000 |
| 31 Oct 2020 | £1,000 | £1,000 |
| 31 Oct 2019 | £1,000 | £1,000 |
| 31 Oct 2018 | £1,000 | £1,000 |
| 31 Oct 2017 | £1,000 | £1,000 |
| 31 Oct 2016 | £1,000 | £1,000 |
| 31 Oct 2015 | £1,000 | £1,000 |
| 31 Oct 2014 | £1,000 | £1,000 |
| 31 Oct 2013 | £1,000 | £1,000 |
| 31 Oct 2012 | £1,000 | £1,000 |
| 31 Oct 2011 | £100 | £100 |





## Directors' other companies

- [LEFROY, Robert Henry](/person/5996842) - director at [Business Money Europe Ltd](/company/07463605)
- [LEFROY, Robert Henry](/person/5996842) - director at [Bedrock Media Limited](/company/09688120)
- [LEFROY, Robert Henry](/person/5996842) - director at [Business Money Limited](/company/06960465)
- [LEFROY, Robert Henry](/person/5996842) - director at [Business Money E-Mbrace Ltd](/company/07254505)



## Companies at the same address

- [Business Money Direct Limited](/company/07659001) (07659001)
- [Business Money E-Mbrace Ltd](/company/07254505) (07254505)
- [Loopy Systems Ltd](/company/16933673) (16933673)