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Home > England & Wales Companies > PACEBROOK LIMITED
Company Information for

PACEBROOK LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02746155
Private Limited Company
Active

Company Overview

About Pacebrook Ltd
PACEBROOK LIMITED was founded on 1992-09-09 and has its registered office in London. The organisation's status is listed as "Active". Pacebrook Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PACEBROOK LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in NW2
 
Filing Information
Company Number 02746155
Company ID Number 02746155
Date formed 1992-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACEBROOK LIMITED
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Companies with same name PACEBROOK LIMITED
The following companies were found which have the same name as PACEBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACEBROOK PTY. LTD. QLD 4552 Dissolved Company formed on the 1992-06-30

Company Officers of PACEBROOK LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANNE DOROTHY BENDIEN
 Company Secretary 1995-03-15
GERARD HENDRICK BENDIEN
 Director 1992-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNA REBECCA BENDIEN
 Company Secretary 1993-09-09 1995-03-15
FIRST SECRETARIES LIMITED
 Nominated Secretary 1992-09-09 1993-09-09
FIRST DIRECTORS LIMITED
 Nominated Director 1992-09-09 1992-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ANNE DOROTHY BENDIEN BL2023 LIMITED Company Secretary 2000-12-11 CURRENT 1993-12-15 Active
GERARD HENDRICK BENDIEN 84-119 BRITTEN CLOSE RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 51-62 BRITTEN CLOSE RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 1-48 CHANDOS WAY RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 21-50 BRITTEN CLOSE RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 63-83 BRITTEN CLOSE RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 1-20 BRITTEN CLOSE RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 65-80 CHANDOS WAY RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 120-139 BRITTEN CLOSE RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN ROGER LASCELLES CLOCKS LIMITED Director 2008-06-18 CURRENT 2008-06-18 Active
GERARD HENDRICK BENDIEN BL2023 LIMITED Director 1994-01-12 CURRENT 1993-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027461550004
2024-09-10CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2023-12-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15SECRETARY'S DETAILS CHNAGED FOR SARAH ANNE DOROTHY BENDIEN on 2023-12-15
2023-12-15Director's details changed for Mr Gerard Hendrick Bendien on 2023-12-15
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM Unit 10 the Staples Corner Estates 1000 North Circular Road London NW2 7JP
2023-12-15Change of details for Mr Gerard Hendrick Bendien as a person with significant control on 2023-12-15
2023-12-15Change of details for Sarah Anne Dorothy Bendien as a person with significant control on 2023-12-15
2023-09-28CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027461550004
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027461550003
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027461550002
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0109/09/15 ANNUAL RETURN FULL LIST
2015-05-18CH01Director's details changed for Gerard Hendrick Bendien on 2015-05-15
2015-05-18CH03SECRETARY'S DETAILS CHNAGED FOR SARAH ANNE DOROTHY BENDIEN on 2015-05-15
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0109/09/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0109/09/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0109/09/11 ANNUAL RETURN FULL LIST
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-22AR0109/09/10 FULL LIST
2010-09-22AD02SAIL ADDRESS CREATED
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-09-25363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM UNIT 9,HARP BUSINESS CENTRE APSLEY WAY,STAPLES CORNER LONDON NW2
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-23363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26288cSECRETARY'S PARTICULARS CHANGED
2003-10-01363aRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363aRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-11-25288cSECRETARY'S PARTICULARS CHANGED
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-12363aRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-08-15ELRESS369(4) SHT NOTICE MEET 10/08/01
2001-08-15ELRESS80A AUTH TO ALLOT SEC 10/08/01
2001-08-06AUDAUDITOR'S RESIGNATION
2001-02-08225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2001-01-10363aRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-17288cSECRETARY'S PARTICULARS CHANGED
1999-09-17288cDIRECTOR'S PARTICULARS CHANGED
1999-09-17363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-14363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-23363sRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-04363sRETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
1996-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-24363sRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PACEBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACEBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACEBROOK LIMITED

Intangible Assets
Patents
We have not found any records of PACEBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACEBROOK LIMITED
Trademarks
We have not found any records of PACEBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACEBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PACEBROOK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PACEBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACEBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACEBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YW