OpenRegistry

B.G. PENNY & COMPANY LIMITED

Active
01884924·incorporated 1985-02-11

B.G. PENNY & COMPANY LIMITED is an active UK private limited company, incorporated on 11 February 1985 at Companies House (number 01884924; OpenRegistry canonical ID GB-01884924-b-g-penny-company-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,919 active UK entities in that code and one of 1 active companies registered in Ibstock Road, Coventry, West Midlands (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-02-11
Registered Address
UNIT C, THREE SPIRES INDUSTRIAL ESTATE, IBSTOCK ROAD, COVENTRY, WEST MIDLANDS, CV6 6JR
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B.G. PENNY & COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Brian Gordon Penny born 1939 resident in England, British national. Notified 2016-07-01.
    • Has the right to appoint and remove directors
  • Mr Malcolm Penny born 1969 resident in England, British national. Notified 2016-07-01.
    • Has the right to appoint and remove directors
  • B G Penny Ventures Limited (England And Wales reg. 14222956). Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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