Penvalley Limited
06477255
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 10/12/2009
NONE
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 10/07/2019
Former
corporate nominee director · Resigned 18/01/2008
corporate nominee secretary · Resigned 18/01/2008
secretary · Resigned 20/11/2009
director · Resigned 08/01/2010
director · Resigned 10/06/2010
director · Resigned 10/06/2010
secretary · Resigned 29/02/2012
secretary · Resigned 27/12/2012
secretary · Resigned 10/07/2019
Persons with Significant Control
Beech Head No. 1 Limited
Berkeley House, 304 Regents Park Road, London, N3 2JX
Reg: 7062615 · England And Wales Company Register · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON