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Home > England & Wales Companies > PEN Y BONT LTD
Company Information for

PEN Y BONT LTD

STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ,
Company Registration Number
08625034
Private Limited Company
Active

Company Overview

About Pen Y Bont Ltd
PEN Y BONT LTD was founded on 2013-07-25 and has its registered office in Sheffield. The organisation's status is listed as "Active". Pen Y Bont Ltd is a Private Limited Company registered in ENGLAND 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
PEN Y BONT LTD
 
Legal Registered Office
STEEL CITY HOUSE
WEST STREET
SHEFFIELD
S1 2GQ
Other companies in S8
 
Previous Names
BRMCO (195) LIMITED03/09/2013
Filing Information
Company Number 08625034
Company ID Number 08625034
Date formed 2013-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:12:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEN Y BONT LTD
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Companies with same name PEN Y BONT LTD
The following companies were found which have the same name as PEN Y BONT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEN Y BONT (RHEOLAETH) LTD 11 BANK PLACE PORTHMADOG LL49 9AA Active Company formed on the 2016-10-19
PEN Y BONT INTERIORS LTD ENERGY HOUSE ENERGY HOUSE TIR LLWYD INDUSTRIAL ESTATE KINMEL BAY CONWY LL18 5JA Active Company formed on the 2022-07-26
PEN Y BONT ABERGELE LTD UNIT 32 ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JA Active Company formed on the 2023-11-14
PEN Y BONT FARM LIMITED PEN Y BONT LLANARMON ROAD BWLCHGWYN WREXHAM LL11 5YP Active Company formed on the 2024-10-08

Company Officers of PEN Y BONT LTD

Current Directors
Officer Role Date Appointed
GARRY SCOTTING
Director 2013-08-20
PETER DAVID WILLIAMS
Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LEE HARDWICK
Director 2014-01-27 2017-07-01
PETER JAMES MCGOWAN
Director 2013-07-25 2013-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY SCOTTING STEEL CITY HOUSE LIMITED Director 2014-08-28 CURRENT 2014-05-08 Active
GARRY SCOTTING SCOTT'S DEVELOPMENTS LIMITED Director 2013-03-01 CURRENT 2013-01-21 Active
PETER DAVID WILLIAMS STEPHEN JAMES (AUTOMOTIVE) LIMITED Director 2018-06-05 CURRENT 2015-08-18 Active
PETER DAVID WILLIAMS EVERSLEY PROPERTY LTD Director 2018-06-05 CURRENT 2001-03-06 Liquidation
PETER DAVID WILLIAMS STEEL CITY HOUSE LIMITED Director 2014-08-29 CURRENT 2014-05-08 Active
PETER DAVID WILLIAMS SCOTT'S DEVELOPMENTS LIMITED Director 2013-03-01 CURRENT 2013-01-21 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
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04DISS40Compulsory strike-off action has been discontinued
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086250340007
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-06-18AUDAUDITOR'S RESIGNATION
2018-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2018-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086250340007
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086250340006
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086250340006
2018-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086250340004
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086250340005
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086250340003
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 918-920 Chesterfield Road Sheffield South Yorkshire S8 0SH
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-10-10PSC05Change of details for Steel City House Limited as a person with significant control on 2017-01-01
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEE HARDWICK
2017-09-29AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-09-29AA01CURRSHO FROM 31/12/2017 TO 30/12/2017
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086250340005
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086250340004
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086250340003
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086250340002
2015-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086250340001
2014-12-04AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0125/07/14 FULL LIST
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086250340002
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086250340001
2014-01-27AP01DIRECTOR APPOINTED MR SIMON LEE HARDWICK
2013-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-03CERTNMCOMPANY NAME CHANGED BRMCO (195) LIMITED CERTIFICATE ISSUED ON 03/09/13
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCGOWAN
2013-08-29AP01DIRECTOR APPOINTED MR GARRY SCOTTING
2013-08-29AP01DIRECTOR APPOINTED PETER DAVID WILLIAMS
2013-08-27RES15CHANGE OF NAME 20/08/2013
2013-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PEN Y BONT LTD 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 PEN Y BONT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-23 Outstanding ALDERMORE BANK PLC
2015-12-18 Outstanding ALDERMORE BANK PLC
2015-12-18 Outstanding ALDERMORE BANK PLC
2014-04-05 Satisfied LLOYDS BANK PLC
2014-03-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 PEN Y BONT LTD

Intangible Assets
Patents
We have not found any records of PEN Y BONT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEN Y BONT LTD
Trademarks
We have not found any records of PEN Y BONT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEN Y BONT LTD. 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 (68100 - Buying and selling of own real estate) as PEN Y BONT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PEN Y BONT LTD 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 PEN Y BONT LTD 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 PEN Y BONT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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