Introduction
Watch Company
P
PENTLE CONSULTING LIMITED
PENTLE CONSULTING LIMITED is an active company incorporated on 21 February 2017 with the registered office located in Wells. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. PENTLE CONSULTING LIMITED was registered 9 years ago.(SIC: 68310)
Status
active
Active since 9 years ago
Company No
10629772
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
9 Sadler Street Wells, BA5 2RR,
Previous Addresses
C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ United Kingdom
From: 11 September 2023To: 6 February 2026
St Catherines Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom
From: 21 February 2017To: 11 September 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARBOUR, Brenda
ActiveSadler Street, WellsBA5 2RR
Secretary
Appointed 21 Feb 2017
BARBOUR, Brenda
Sadler Street, WellsBA5 2RR
Secretary
21 Feb 2017
Active
BARBOUR, Brenda
ActiveSadler Street, WellsBA5 2RR
Born February 1956
Director
Appointed 21 Feb 2017
BARBOUR, Brenda
Sadler Street, WellsBA5 2RR
Born February 1956
Director
21 Feb 2017
Active
BARBOUR, Ian
ActiveSadler Street, WellsBA5 2RR
Born March 1956
Director
Appointed 21 Feb 2017
BARBOUR, Ian
Sadler Street, WellsBA5 2RR
Born March 1956
Director
21 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Barbour
ActiveSadler Street, WellsBA5 2RR
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2017
Mr Ian Barbour
Sadler Street, WellsBA5 2RR
Born March 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2017
Active
Mrs Brenda Barbour
ActiveSadler Street, WellsBA5 2RR
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2017
Mrs Brenda Barbour
Sadler Street, WellsBA5 2RR
Born February 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 February 2026
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2018
12 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2017