PB INVESTMENTS LTD -


Company Profile Company Filings

Overview

PB INVESTMENTS LTD is a Private Limited Company from and has the status: Active.
PB INVESTMENTS LTD was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PB INVESTMENTS LTD -

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
31 / 3 31/03/2023 31/12/2024

Registered Office

37 WARREN STREET
W1T 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JACK PRITCHARD Jul 1968 British Director 2005-08-23 CURRENT
MS VICKY BARNECUTT Sep 1974 British Director 2005-08-23 CURRENT
MR ADRIAN JACK PRITCHARD Jul 1968 British Secretary 2005-08-23 CURRENT
WARREN STREET NOMINEES LIMITED Corporate Director 2005-08-23 UNTIL 2005-08-23 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2005-08-23 UNTIL 2005-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Jack Pritchard 2016-04-06 7/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVE TECHNOLOGIES (UK) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OCUCO LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OCEANS CONNECT (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONTINUUM SYSTEMS LIMITED. BATH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ISOKON FURNITURE COMPANY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 31090 - Manufacture of other furniture

Free Reports Available

Report Date Filed Date of Report Assets
PB INVESTMENTS LTD - Filleted accounts 2023-12-01 31-03-2023 £12,637 Cash £22,082 equity
PB INVESTMENTS LTD - Filleted accounts 2022-12-24 31-03-2022 £537 Cash £-37,998 equity
PB INVESTMENTS LTD - Filleted accounts 2021-12-23 31-03-2021 £2,164 Cash £-136,545 equity
PB INVESTMENTS LTD - Filleted accounts 2021-03-27 31-03-2020 £20,815 Cash £-208,661 equity
PB INVESTMENTS LTD - Filleted accounts 2019-12-06 31-03-2019 £12,821 Cash £-194,920 equity
PB INVESTMENTS LTD - Filleted accounts 2018-12-19 31-03-2018 £4,130 Cash £-183,197 equity
PB INVESTMENTS LTD - Filleted accounts 2017-12-20 31-03-2017 £859 Cash £-157,695 equity
PB INVESTMENTS LTD - Abbreviated accounts 2016-12-22 31-03-2016 £280 Cash

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