PORTFOLIO BUSINESS SERVICES LIMITED - WOKING
| Company Profile | Company Filings |
Overview
PORTFOLIO BUSINESS SERVICES LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
PORTFOLIO BUSINESS SERVICES LIMITED was incorporated 35 years ago on 24/04/1989 and has the registered number: 02374933. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
PORTFOLIO BUSINESS SERVICES LIMITED was incorporated 35 years ago on 24/04/1989 and has the registered number: 02374933. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
PORTFOLIO BUSINESS SERVICES LIMITED - WOKING
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O ASHFIELD ACCOUNTANCY
WOKING
SURREY
GU21 5AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OWERS ASSOCIATES LIMITED (until 14/07/2004)
OWERS ASSOCIATES LIMITED (until 14/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS VALERIE WARD | Nov 1954 | British | Director | 2004-06-30 | CURRENT |
| MRS LEANNE BRETT | Jun 1980 | British | Director | 2014-03-01 | CURRENT |
| MR JAMES BRETT | Jan 1977 | British | Director | 2018-08-28 | CURRENT |
| JEAN PAMELA OWERS | Dec 1939 | British | Director | RESIGNED | |
| MR ANTHONY CHARLES OWERS | Feb 1937 | British | Director | RESIGNED | |
| JEAN PAMELA OWERS | Dec 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Maurice Brett | 2018-08-28 | 1/1977 | Woking Surrey | Right to appoint and remove directors |
| Portfolio Business Holdings Ltd | 2016-04-06 - 2021-01-25 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Leanne Brett | 2016-04-06 | 6/1980 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Valerie Ward | 2016-04-06 | 11/1954 | Woking Surrey | Right to appoint and remove directors |