Pebble Mill Investments Limited
Pebble Mill Investments Limited
#04373741 • Active
B2bServices
BDP is a leading international practice of architects, designers, engineers, and urbanists dedicated to creating outstanding places for people through integrated and sustainable solutions.
Founded: 14/02/2002
Industries: Other letting and operating of own or leased real estate
Website: https://bdp.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Manchester
Services
- Acoustics
- Architecture
- Building Services Engineering
- Civil & Structural Engineering
- Design Management
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
Cash in Bank £247,894
↓ -37%
Turnover £0.65m
↑ 5%
Employees 20
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philip John Clark | Chairman | 21/09/2023 | British | 60 years |
| Gerald Anthony Allison | Company Director | 24/07/2020 | British | 73 years |
| Paula Maria Hay-plumb | Company Director | 24/07/2020 | British | 65 years |
| Haydn John Cooper | Chief Executive | 13/07/2020 | British | 44 years |
| David Ian Wooldridge | Finance Director | 15/05/2020 | English | 53 years |
Role:
Chairman
Appointed:
21/09/2023
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
24/07/2020
Nationality:
British
Age:
73 years
Role:
Company Director
Appointed:
24/07/2020
Nationality:
British
Age:
65 years
Role:
Chief Executive
Appointed:
13/07/2020
Nationality:
British
Age:
44 years
Role:
Finance Director
Appointed:
15/05/2020
Nationality:
English
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Calthorpe Developments Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
11 charges registered
Handelsbanken PLC Outstanding
Created 29/08/2023Property known as part of plot 6A, pebble mill, edgbaston, birmingham B29 7DF.
#043737410011 Negative Pledge
Handelsbanken PLC Outstanding
Created 28/08/2020Property known as part of pebble mill site - plot 5, and forming part of the land registered at the ...
#043737410010 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
WEST MIDLANDS
Pebble Mill, Pebble Mill Road, Birmingham
Leasehold
Added 31/08/2004 • BIRMINGHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/08/2024 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 05/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/06/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 10/06/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 10/06/2024 | Mortgage | Mortgage Satisfy Charge Full | View (2 pages) |
| 02/10/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/09/2023 | Accounts | Accounts With Accounts Type Full | View (15 pages) |