# B G Penny Ventures Limited

## Details

- **Company number:** [14222956](https://find-and-update.company-information.service.gov.uk/company/14222956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2022
- **Registered office:** UNIT C THREE SPIRES INDUSTRIAL ESTATE, IBSTOCK, COVENTRY, CV6 6JR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNY, Brian Gordon | director | 8 Jul 2022 |  |
| PENNY, Malcolm | director | 8 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Penny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Jul 2022 | 21 Aug 2026 |
| Mr Brian Gordon Penny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Aug 2026 |  |
| Mr Malcolm Penny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Aug 2026 |  |
| Mr Brian Gordon Penny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Jul 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £2,000,000 | 2 |
| 31 Jul 2023 | - | 0 |




## Controls

- [B.G. Penny &amp; Company Limited](/company/01884924) (01884924)



## Directors' other companies

- [PENNY, Brian Gordon](/person/5394217) - director at [B.G. Penny &amp; Company Limited](/company/01884924)




