PL

PENVALLEY LIMITED

Active

Company number 06477255

London, England · Incorporated 18 January 2008

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 22 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Beech Head No. 1 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 April 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Accounts Amended With Accounts Type Dormant
Accounts
26 November 2025 View
Accounts With Accounts Type Dormant
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Appoint Person Secretary Company With Name
Officers
14 March 2012 View
Termination Secretary Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Accounts With Accounts Type Dormant
Accounts
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Appoint Person Secretary Company With Name
Officers
21 December 2009 View
Appoint Person Secretary Company With Name
Officers
21 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
16 November 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Accounts
7 February 2008 View
Legacy
Address
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Incorporation Company
Incorporation
18 January 2008 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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