B.G. PENNY & COMPANY LIMITED

Company summary

Company number: 01884924
Status: ACTIVE
Incorporated / age: 11 February 198541 years
Registered office: Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands, CV6 6JR
Accounts due: 30 September 2027
Confirmation statement due: 19 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 02:16 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands, CV6 6JR
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNY, Malcolm ACTIVE	Secretary	28 Feb 1998				Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands, CV6 6JR
PENNY, Brian Gordon ACTIVE	Director	17 Sep 2026		England	February 1939	Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands, CV6 6JR
PENNY, Malcolm ACTIVE	Director	01 Nov 2006		England	April 1969	Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands, CV6 6JR
DOOAY, Lynne RESIGNED	Secretary		29 Aug 1992			101 Unicorn Avenue, Eastern Green, Coventry, West Midlands, CV5 7GS
PENNY, Elethea RESIGNED	Secretary		28 Feb 1998			17 Woodfield Road, Hinckley, Leicestershire, LE10 2NJ
DOOAY, Lynne RESIGNED	Director		29 Aug 1992		March 1966	101 Unicorn Avenue, Eastern Green, Coventry, West Midlands, CV5 7GS
PENNY, Brian Gordon RESIGNED	Director		17 Sep 2026	United Kingdom	February 1939	Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands, CV6 6JR
PENNY, Elethea RESIGNED	Director		28 Feb 1998		October 1940	17 Woodfield Road, Hinckley, Leicestershire, LE10 2NJ

PENNY, Malcolm ACTIVE
Role: Secretary
Appointed on: 28 Feb 1998
Address: Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands, CV6 6JR

PENNY, Brian Gordon ACTIVE
Role: Director
Appointed on: 17 Sep 2026
Country of Residence: England
Date of birth: February 1939
Address: Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands, CV6 6JR

PENNY, Malcolm ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: April 1969
Address: Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands, CV6 6JR

PENNY, Brian Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Unit C, Three Spires Industrial Estate, Ibstock Road, Coventry, West Midlands, CV6 6JR

Created	Status	Filings
03 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 1987	Outstanding

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