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Companies House/Basildon/Company profile

PEMBERTON PARTNERS LIMITED

Active
06164838·incorporated 2007-03-16

PEMBERTON PARTNERS LIMITED is an active UK private limited company, incorporated on 16 March 2007 at Companies House (number 06164838; OpenRegistry canonical ID GB-06164838-pemberton-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-16
Registered Address
8 HEMMELLS, BASILDON, ESSEX, SS15 6ED, ENGLAND
SIC
82990 — Other business support service activities 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PEMBERTON PARTNERS LIMITED has 2 persons with significant control on file:

  • Mr Gavin Maude born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Deborah Jayne Maude born 1969 resident in United Kingdom, British national. Notified 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Charles Cook born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PEMBERTON PARTNERS LIMITED has previously traded as:

  • PEMBERTON SEARCH LIMITED (until 2011-01-13)
  • BRIDGEWELL SEARCH LIMITED (until 2008-02-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Basildon: