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B.G. PENNY & COMPANY LIMITED

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B.G. PENNY & COMPANY LIMITED

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Key Data

Status

Active

Company No.

01884924

Incorporation date

11/02/1985

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands CV6 6JRCopy
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Latest events (Record since 06/09/1987)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-05 with updates
View PDF (4 pages)
dot icon22/04/2025
Change of details for Mr Malcolm Penny as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon22/04/2025
Change of details for Mr Brian Gordon Penny as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon19/03/2025
Notification of B G Penny Ventures Limited as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with updates
View PDF (5 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with updates
View PDF (4 pages)
dot icon11/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with updates
View PDF (4 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon02/03/2022
Confirmation statement made on 2022-03-02 with updates
View PDF (3 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon04/03/2021
Confirmation statement made on 2021-03-02 with updates
View PDF (3 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/03/2020
Confirmation statement made on 2020-03-02 with updates
View PDF (3 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon13/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon03/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (6 pages)
dot icon08/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon07/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Director's details changed for Malcolm Penny on 2015-01-01
View PDF (2 pages)
dot icon05/03/2015
Director's details changed for Brian Gordon Penny on 2015-01-01
View PDF (2 pages)
dot icon05/03/2015
Secretary's details changed for Malcolm Penny on 2015-01-01
View PDF (1 pages)
dot icon17/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon09/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon20/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon19/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon26/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon31/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2010
Director's details changed for Brian Gordon Penny on 2010-03-02
View PDF (2 pages)
dot icon23/11/2009
Annual return made up to 2009-03-02 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon04/06/2008
Return made up to 02/03/08; full list of members
View PDF (4 pages)
dot icon10/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon26/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon15/03/2007
Return made up to 02/03/07; full list of members
View PDF (3 pages)
dot icon15/03/2007
Location of debenture register
View PDF (1 pages)
dot icon15/03/2007
Location of register of members
View PDF (1 pages)
dot icon15/03/2007
Registered office changed on 15/03/07 from: unit c three spires industrial estate ibstock road coventry west midlands CV6 6JR
View PDF (1 pages)
dot icon06/12/2006
New director appointed
View PDF (2 pages)
dot icon11/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon09/03/2006
Return made up to 02/03/06; full list of members
View PDF (6 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon02/03/2005
Return made up to 02/03/05; full list of members
View PDF (6 pages)
dot icon06/07/2004
Registered office changed on 06/07/04 from: unit 1 hales industrial park rowley's green lane coventry CV6 6AN
View PDF (1 pages)
dot icon06/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon11/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon10/03/2004
Return made up to 02/03/04; full list of members
View PDF (6 pages)
dot icon14/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon09/03/2003
Return made up to 02/03/03; full list of members
View PDF (6 pages)
dot icon18/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon05/03/2002
Return made up to 02/03/02; full list of members
View PDF (6 pages)
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon20/03/2001
Return made up to 02/03/01; full list of members
View PDF (6 pages)
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon08/06/2000
Return made up to 02/03/00; full list of members
View PDF (6 pages)
dot icon29/02/2000
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon11/03/1999
Return made up to 02/03/99; no change of members
View PDF (4 pages)
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon13/05/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/05/1998
New secretary appointed
View PDF (2 pages)
dot icon13/05/1998
Return made up to 02/03/98; full list of members
View PDF (6 pages)
dot icon24/09/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon08/04/1997
Return made up to 02/03/97; no change of members
View PDF (4 pages)
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon25/04/1996
Return made up to 02/03/96; full list of members
View PDF (6 pages)
dot icon16/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon06/03/1995
Return made up to 02/03/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon06/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon11/03/1994
Return made up to 02/03/94; full list of members
View PDF (0 pages)
dot icon21/09/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon30/03/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon30/03/1993
Return made up to 02/03/93; full list of members
View PDF (0 pages)
dot icon13/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon13/10/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon28/04/1992
Return made up to 02/03/92; full list of members
View PDF (0 pages)
dot icon26/04/1992
Return made up to 02/03/91; full list of members
View PDF (0 pages)
dot icon12/05/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon12/05/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon04/05/1990
Return made up to 02/03/90; full list of members
View PDF (0 pages)
dot icon12/04/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon16/06/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon16/06/1989
Return made up to 07/04/89; full list of members
View PDF (0 pages)
dot icon04/10/1988
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon25/08/1988
Return made up to 16/06/88; full list of members
View PDF (0 pages)
dot icon27/06/1988
Accounts made up to 1987-12-31
View PDF (0 pages)
dot icon22/12/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/09/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

16
2022
change arrow icon+6.25 % *

* during past year

Cash in Bank

£3,356,815.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
3.96M
-
0.00
3.16M
-
2022
16
4.12M
-
0.00
3.36M
-
2022
16
4.12M
-
0.00
3.36M
-

Employees

2022

Employees

16 Descended-11 % *

Net Assets(GBP)

4.12M £Ascended4.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.36M £Ascended6.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penny, Malcolm
Secretary
28/02/1998 - Present
-
Penny, Malcolm
Director
01/11/2006 - Present
3

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.G. PENNY & COMPANY LIMITED

B.G. PENNY & COMPANY LIMITED is an(a) Active company incorporated on 11/02/1985 with the registered office located at Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands CV6 6JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of B.G. PENNY & COMPANY LIMITED?

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B.G. PENNY & COMPANY LIMITED is currently Active. It was registered on 11/02/1985 .

Where is B.G. PENNY & COMPANY LIMITED located?

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B.G. PENNY & COMPANY LIMITED is registered at Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands CV6 6JR.

What does B.G. PENNY & COMPANY LIMITED do?

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B.G. PENNY & COMPANY LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does B.G. PENNY & COMPANY LIMITED have?

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B.G. PENNY & COMPANY LIMITED had 16 employees in 2022.

What is the latest filing for B.G. PENNY & COMPANY LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.