PBS PARTNERS LTD. - CALNE


Company Profile Company Filings

Overview

PBS PARTNERS LTD. is a Private Limited Company from CALNE and has the status: Active.
PBS PARTNERS LTD. was incorporated 15 years ago on 03/06/2008 and has the registered number: 06609694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PBS PARTNERS LTD. - CALNE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MARKET HILL
CALNE
WILTSHIRE
SN11 0BT

This Company Originates in : United Kingdom
Previous trading names include:
LYDEWAY LTD. (until 05/01/2009)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK MOGG Apr 1979 Welsh Director 2021-10-01 CURRENT
MR STEVEN ROBERT MOCKRIDGE Apr 1964 British Director 2008-12-31 CURRENT
BRYAN JOHN KAVENEY Oct 1956 British Director 2019-06-01 CURRENT
DANIEL ROBERT HULETT May 1989 British Director 2022-03-23 CURRENT
MR BRIAN BRADLEY Jul 1960 British Director 2014-01-02 CURRENT
RIVERVIEW PORTFOLIO NOMINEES LTD Corporate Secretary 2008-12-31 UNTIL 2010-04-01 RESIGNED
MR BARRY CHARLES LOVE Aug 1955 British Director 2008-12-31 UNTIL 2022-06-30 RESIGNED
MR PHILIP JOHN BLEATHMAN May 1949 British Director 2008-12-31 UNTIL 2018-01-31 RESIGNED
MR MARK ANDREW BARRETT Nov 1957 British Director 2008-06-03 UNTIL 2008-12-31 RESIGNED
CARMEN CHRISTINE BARRETT Nominee Secretary 2008-06-03 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Charles Love 2017-06-01 - 2019-06-01 8/1955 Calne   Wiltshire Significant influence or control
Mr Steven Robert Mockridge 2017-06-01 - 2019-06-01 4/1964 Calne   Wiltshire Significant influence or control
Mr Philip John Bleathman 2017-06-01 - 2018-01-31 5/1949 Calne   Wiltshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PBS Partners Ltd - Period Ending 2022-12-31 2023-08-29 31-12-2022 £146,327 Cash
Micro-entity Accounts - PBS PARTNERS LTD. 2022-10-05 31-12-2021 £203,073 equity
Micro-entity Accounts - PBS PARTNERS LTD. 2021-09-22 31-12-2020 £137,423 equity
Micro-entity Accounts - PBS PARTNERS LTD. 2019-09-28 31-12-2018 £125,780 equity
Micro-entity Accounts - PBS PARTNERS LTD. 2018-09-29 31-12-2017 £133,529 equity
Micro-entity Accounts - PBS PARTNERS LTD. 2017-09-19 31-12-2016 £45,414 Cash £63,143 equity
Abbreviated Company Accounts - PBS PARTNERS LTD. 2016-10-01 31-12-2015 £55,747 Cash £100,398 equity
Abbreviated Company Accounts - PBS PARTNERS LTD. 2015-09-30 31-12-2014 £78,335 Cash £99,049 equity
Abbreviated Company Accounts - PBS PARTNERS LTD. 2014-10-01 31-12-2013 £33,170 Cash £58,732 equity

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