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Companies House/Chesterfield/Company profile

PEMBERY BUILDING LTD

Active
09688604·incorporated 2015-07-16

PEMBERY BUILDING LTD is an active UK private limited company, incorporated on 16 July 2015 at Companies House (number 09688604; OpenRegistry canonical ID GB-09688604-pembery-building-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire (postcode S40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-16
Registered Address
82 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PEMBERY BUILDING LTD has 2 persons with significant control on file:

  • Miss Rebecca Kate Branson born 1992 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Robert Pembery born 1989 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

PEMBERY BUILDING LTD has previously traded as:

  • PEMBURY BUILDING LTD (until 2015-07-16)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Chesterfield: