OpenCompanies

Pembury Oaks Ltd

Company number
08143397
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2012
Nature of business
Retail sale via mail order houses or via Internet
Other software publishing

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • BC Design Studios Limited (until 18 May 2021)

Officers

NameRoleAppointedResigned
BUCKLEY, Prudence Vanessa Smith Director 13 Jul 2012

Control

NameNature of controlNotifiedCeased
Mrs Prudence Vanessa Smith Buckley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016
Mr Mark Buckley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - 4
31 Jul 2024 - - 4
31 Jul 2023 - - 4
31 Jul 2022 - - 2
31 Jul 2021 - - 2
31 Jul 2020 - - 2
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 £8,747 - -
31 Jul 2015 £1,112 - -
31 Jul 2014 -£2,577 - -
31 Jul 2013 -£7,014 £5,157 -

Connections

Registered address

13,730 companies are registered at this address - likely a registration agent.

Data