PENTAGON SOUTH WEST LIMITED
Company Number 02549773
Status
Active
Incorporated
October 18, 1990
Entity Type
Ltd
Registered Office
C/O Marshall Volkswagen Milton Keynes,
Milton Keynes
MK10 0BN
99999
Previous Names
BRANCRAFT LIMITED
Ceased on Feb 5, 1991
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PENTAGON SOUTH WEST LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02549773, this organization has been active since October 1990. Primarily in the 99999 sector, the business maintains its official headquarters at C/O Marshall Volkswagen Milton Keynes,. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 20, 2026
Accounts
Dec 20, 2025
Confirmation Statement
Oct 21, 2025
Officers
Oct 1, 2025
Officers
Apr 7, 2025
Officers
Feb 27, 2025
Accounts
Dec 11, 2024
Confirmation Statement
Oct 22, 2024
Officers
Jul 16, 2024
Accounts
Dec 30, 2023
Persons With Significant Control
Oct 26, 2023
Confirmation Statement
Oct 23, 2023
Address
Sep 27, 2023
Address
Sep 27, 2023
Persons With Significant Control
Sep 4, 2023
Address
Aug 30, 2023
Officers
Mar 31, 2023
Officers
Mar 31, 2023
Officers
Mar 14, 2023
Officers
Mar 13, 2023
Officers
Feb 6, 2023
Officers
Jan 4, 2023
Officers
Jan 4, 2023
Accounts
Dec 30, 2022
Confirmation Statement
Nov 1, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ridgeway Garages (Newbury) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
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