39 Pall Mall Limited
04712259 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-30 in 187 days
- Confirmation statement
- last made up 2026-03-21 · next due 2027-04-04
Registered office
40 St James's PlaceLondon
Sw1a 1ns
Peer comparison
Compared against 6,309 UK companies in SIC 96090 (Other service activities n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£66,875
↓16.2%
|
£79,844
↑43.5%
|
£55,655
↓27.6%
|
£76,825
↑0.6%
|
£76,353
|
| Net assets |
£48,048
↓2.2%
|
£49,127
↑7.6%
|
£45,646
↓8.5%
|
£49,880
↑62.0%
|
£30,795
|
| Equity |
£48,048
↓2.2%
|
£49,127
↑7.6%
|
£45,646
↓8.5%
|
£49,880
↑62.0%
|
£30,795
|
| Other | |||||
| Average employees |
2
↓33.3%
|
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Bickersteth, Robert David · Director appointed 2003-04-07
- Waterlow Registrars Limited · Corporate Secretary appointed 2003-04-07 resigned 2014-06-19
- Company Directors Limited · Corporate Nominee Director appointed 2003-03-26 resigned 2003-03-26
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-26 resigned 2003-03-26
People with significant control (1)
-
Mr Robert David Bickersteth ActiveIndividual Psc · British · resident in England · born 5/1964 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
3 outstanding
-
Deed OutstandingHeld by Bb & R Spirit LimitedCreated 2009-09-29Designated deposit account £9,775 see image for full details.
-
Deed OutstandingHeld by Bb&R Spirits LimitedCreated 2008-07-17The interest in the sum of £9,775 which the landlord is obliged under the deed to pay into the account and any other sums paid into that account see image for full details.
-
Deed OutstandingHeld by Bb&R Spirits LimitedCreated 2007-06-25The sum of £9,775 and any other sums paid into that account. See the mortgage charge document for full details.
Recent filings (15)
- 2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-15 Micro-entity accounts AA Accounts
- 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-16 Micro-entity accounts AA Accounts
- 2024-12-20 Change account reference date company previous shortened AA01 Accounts
- 2024-03-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-13 Micro-entity accounts AA Accounts
- 2023-03-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-20 Micro-entity accounts AA Accounts
- 2022-03-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-22 Micro-entity accounts AA Accounts
- 2021-03-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-21 Micro-entity accounts AA Accounts
- 2020-03-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-12-18 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register