PG

PENGARON GROUP LIMITED

Dissolved

Company number 05416406

Bromley, England · Incorporated 6 April 2005

17 Forde Avenue, Bromley, BR1 3EU, England

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENGARON GROUP PLC · 6 April 2005 – 30 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dafydd Wyn Owen
Born August 1953
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 November 2020 View
Gazette Notice Voluntary
Gazette
25 August 2020 View
Dissolution Application Strike Off Company
Dissolution
15 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 December 2010 View
Reregistration Public To Private Company
Change Of Name
30 December 2010 View
Re Registration Memorandum Articles
Incorporation
30 December 2010 View
Resolution
Resolution
30 December 2010 View
Resolution
Resolution
30 December 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Group
Accounts
31 July 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Group
Accounts
2 August 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Group
Accounts
17 October 2006 View
Legacy
Annual Return
8 June 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 September 2005 View
Application To Commence Business
Incorporation
19 September 2005 View
Legacy
Accounts
19 July 2005 View
Legacy
Address
21 June 2005 View
Legacy
Officers
19 April 2005 View
Incorporation Company
Incorporation
6 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BR1 3EU

PENGARON MEDIATION SERVICES LIMITED
#06725218
active
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