P.B SERVICES (LONDON) LTD - LONDON
| Company Profile | Company Filings |
Overview
P.B SERVICES (LONDON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
P.B SERVICES (LONDON) LTD was incorporated 18 years ago on 18/04/2006 and has the registered number: 05784119. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
P.B SERVICES (LONDON) LTD was incorporated 18 years ago on 18/04/2006 and has the registered number: 05784119. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
P.B SERVICES (LONDON) LTD - LONDON
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
SOLAR HOUSE
LONDON
N14 6NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN KEITH EDWARDS | Aug 1970 | British | Director | 2024-06-01 | CURRENT |
| MISS JORDANA ZOE CREEK | Oct 1984 | British | Director | 2017-12-13 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-04-18 UNTIL 2008-02-29 | RESIGNED | ||
| GILLFIELDS SECRETARIES LIMITED | Corporate Secretary | 2008-03-01 UNTIL 2011-03-30 | RESIGNED | ||
| MRS EVELYN EDWARDS | Jun 1938 | British | Director | 2006-04-19 UNTIL 2017-12-12 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-04-18 UNTIL 2006-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Keith Edwards | 2019-09-12 | 8/1970 | London | Ownership of shares 75 to 100 percent |
| Mrs Evelyn Edwards | 2016-04-06 - 2019-09-12 | 6/1938 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P.B Services (London) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-01 | 30-04-2023 | £372,315 Cash £509,308 equity |
| P.B Services (London) Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-28 | 30-04-2022 | £466,518 Cash £499,762 equity |
| P.B Services (London) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-02 | 30-04-2021 | £492,581 Cash £434,885 equity |
| P.B Services (London) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 30-04-2020 | £381,842 Cash £391,827 equity |
| P.B Services (London) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £377,385 Cash £371,861 equity |