POWER BUSINESS MANAGEMENT LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
POWER BUSINESS MANAGEMENT LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
POWER BUSINESS MANAGEMENT LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
POWER BUSINESS MANAGEMENT LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
POWER BUSINESS MANAGEMENT LIMITED - UXBRIDGE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
22 WORCESTER ROAD
UXBRIDGE
UB8 3TH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KALIN NIKOLAEV NIKOLOV | Nov 1978 | British | Director | 2003-08-14 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-08-08 UNTIL 2003-08-13 | RESIGNED | ||
| MR PETAR NIKOLAEV NIKOLOV | Sep 1970 | Bulgarian | Director | 2016-09-16 UNTIL 2018-04-01 | RESIGNED |
| SERGEY PENIN | Bulgarian | Secretary | 2003-10-01 UNTIL 2015-09-01 | RESIGNED | |
| VASIL MITKO KEREFEIN | Feb 1977 | Secretary | 2003-08-14 UNTIL 2003-09-30 | RESIGNED | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-08 UNTIL 2003-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Petar Nikolaev Nikolov | 2016-09-01 - 2018-04-01 | 9/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kalin Nikolaev Nikolov | 2016-07-19 | 11/1978 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kalin Nikolaev Nikolov | 2016-04-06 - 2016-04-06 | 4/2016 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POWER BUSINESS MANAGEMENT LIMITED - Filleted accounts | 2024-01-30 | 29-03-2023 | £14,330 Cash £19,477 equity |
| POWER BUSINESS MANAGEMENT LIMITED - Filleted accounts | 2022-11-16 | 31-03-2022 | £8,564 Cash £14,377 equity |
| POWER BUSINESS MANAGEMENT LIMITED - Filleted accounts | 2022-01-01 | 31-03-2021 | £3,207 Cash £3,207 equity |
| POWER BUSINESS MANAGEMENT LIMITED - Filleted accounts | 2021-04-02 | 31-03-2020 | £6,506 Cash £3,207 equity |
| POWER BUSINESS MANAGEMENT LIMITED - Filleted accounts | 2020-01-01 | 31-03-2019 | £2 Cash £2 equity |
| Power Business Management Ltd - Filleted accounts | 2018-01-02 | 31-03-2017 | £6,782 Cash £2 equity |
| Power Business Management Ltd - Abbreviated accounts | 2016-11-26 | 31-03-2016 | £5,100 Cash |
| Power Business Management Ltd - Abbreviated accounts | 2016-01-01 | 31-03-2015 | £3,502 Cash |
| Power Business Management Ltd - Abbreviated accounts | 2015-01-01 | 31-03-2014 |