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. 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.
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)
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 |
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 |