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PEMBURY OAKS LTD

PEMBURY OAKS LTD is an active private limited company, incorporated on 13 July 2012. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. PEMBURY OAKS LTD previously had the company name BC DESIGN STUDIOS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08143397
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date10/08/2016
Last Made Up Date13/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet
58290 - Other software publishing

Company Name History

From 18/05/2021 onwards:
PEMBURY OAKS LTD
Prior to 18/05/2021:
BC DESIGN STUDIOS LIMITED

Directors

(The company's officers)
MRS PRUDENCE VANESSA SMITH BUCKLEY
(~58 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INFORMATION TECHNOLOGY
  • Usually resident in ENGLAND
Appointed on 13/07/2012

Shareholders

(Persons of Significant Control)
Mrs Prudence Vanessa Smith Buckley
(~58 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Mark Buckley
(~58 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS PRUDENCE VANESSA SMITH BUCKLEY
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)

PEMBURY OAKS LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of PEMBURY OAKS LTD at local scale
Map of PEMBURY OAKS LTD at local scale
Map of PEMBURY OAKS LTD at district scale
Map of PEMBURY OAKS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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