PATHBRAE VENTURES LIMITED
PATHBRAE VENTURES LIMITED is an active private limited company, incorporated on 7 February 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Todenham Way, Warwick. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. PATHBRAE VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05355206 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 07/02/2005 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 9 TODENHAM WAY |
|---|
| Address Line 2 | HATTON PARK |
|---|
| Post Town | WARWICK |
|---|
| County | WARWICKSHIRE |
|---|
| Postcode | CV35 7UE |
|---|
Accounts
| Accounting Reference Date | 5th April |
|---|
| Accounts Next Due Date | 05/01/2025 |
|---|
| Accounts Last Made Up Date | 05/04/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 14/02/2025 |
|---|
| Last Made Up Date | 31/01/2024 |
|---|
Return
| Next Due Date | 07/03/2017 |
|---|
| Last Made Up Date | 07/02/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
PATHBRAE VENTURES LIMITED
Directors
(The company's officers)
MRS KAREN LOUISE SMITH
(~58 year old British national)
9 TODENHAM WAY, HATTON PARK, WARWICK, CV35 7UE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2005
MR SIMON MARK SMITH
(~63 year old English national)
9 TODENHAM WAY, HATTON PARK, WARWICKSHIRE, CV35 7UE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2005
MRS KAREN LOUISE SMITH
(~58 year old British national)
9 TODENHAM WAY, HATTON PARK, WARWICK, CV35 7UE
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2005
Shareholders
(Persons of Significant Control)
Mr Simon Mark Smith
(~63 year old British national)
9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England
- Owns between 25% and 50% of the shares.
Notified on 01/02/2017
Mrs Karen Louise Smith
(~58 year old British national)
9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England
- Owns between 25% and 50% of the shares.
Notified on 01/02/2017
Connections
(Shared officers)
BRI WEALTH MANAGEMENT PLC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PATHBRAE VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, CV35 7UE.
Map of PATHBRAE VENTURES LIMITED at local scale
Map of PATHBRAE VENTURES LIMITED at district scale
