P.B.T. INTERNATIONAL LIMITED - SOMERSET


Company Profile Company Filings

Overview

P.B.T. INTERNATIONAL LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
P.B.T. INTERNATIONAL LIMITED was incorporated 40 years ago on 02/04/1984 and has the registered number: 01805267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

P.B.T. INTERNATIONAL LIMITED - SOMERSET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HAYDON
SOMERSET
BA5 3EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY PETER THOMPSON Sep 1984 British Director 2019-11-12 CURRENT
MRS EDITH FRANCES THOMPSON Jun 1939 British Secretary CURRENT
MR BARRY AGAR Nov 1962 British Director 2003-05-01 CURRENT
MR PETER BRIAN THOMPSON Mar 1938 British Director CURRENT
MR JONATHAN SIMON THOMPSON Jul 1963 British Director 2005-02-09 CURRENT
JEREMY PETER THOMPSON Oct 1961 British Director 2000-05-05 CURRENT
MR GREGORY VICTOR THOMPSON Jul 1965 British Director 2000-05-05 CURRENT
MRS PIA ADELE THOMPSON PRICE Jan 1967 British Director 2011-11-10 CURRENT
MRS EDITH FRANCES THOMPSON Jun 1939 British Director CURRENT
RODNEY CARL SAAR May 1939 British Director 2000-05-05 UNTIL 2006-06-19 RESIGNED
RICHARD LEE Jan 1967 British Director 2008-02-26 UNTIL 2014-07-28 RESIGNED
MR ROBERT WILLIAM JOHN MILFORD Apr 1949 British Director 1999-09-01 UNTIL 2001-08-31 RESIGNED
JEREMIAH O`S MORRIS Dec 1937 British Director 1999-05-28 UNTIL 2001-12-19 RESIGNED
ME ROBERT PAUL NICHOLSON Mar 1960 British Director 2005-02-09 UNTIL 2005-07-19 RESIGNED
MARK PERRY May 1960 British Director 1996-04-10 UNTIL 2005-06-23 RESIGNED
JOHN OMLOR Mar 1935 Usa Director 2002-07-01 UNTIL 2004-07-26 RESIGNED
MR WILLAM JAMES STALEY FOX Oct 1965 British Director 2011-07-01 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Brian Thompson 2016-04-06 3/1938 Blagdon   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Edith Frances Thompson 2016-04-06 6/1939 Blagdon   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PBT International Limited Filleted accounts for Companies House (small and micro) 2024-02-08 30-06-2023 £181,928 Cash £1,225,577 equity
PBT International Limited Filleted accounts for Companies House (small and micro) 2023-02-07 30-06-2022 £244,826 Cash £1,382,971 equity
PBT International Limited Filleted accounts for Companies House (small and micro) 2022-03-31 30-06-2021 £401,984 Cash £1,472,073 equity
PBT International Limited Filleted accounts for Companies House (small and micro) 2021-03-25 30-06-2020 £318,034 Cash £1,413,434 equity
PBT International Limited Filleted accounts for Companies House (small and micro) 2020-03-21 30-06-2019 £252,418 Cash £1,335,026 equity
PBT International Limited Filleted accounts for Companies House (small and micro) 2019-03-13 30-06-2018 £51,081 Cash £1,261,410 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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3T INNOVA LTD WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents