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 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.
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 |
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 |