PBS CONTRACTS (DESIGN & BUILD) LTD - ILFORD


Company Profile Company Filings

Overview

PBS CONTRACTS (DESIGN & BUILD) LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
PBS CONTRACTS (DESIGN & BUILD) LTD was incorporated 14 years ago on 22/02/2010 and has the registered number: 07164479. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

PBS CONTRACTS (DESIGN & BUILD) LTD - ILFORD

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

54 SOUTH PARK ROAD
ILFORD
IG1 1SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUKESH LALJI HIRANI Mar 1966 British Director 2010-02-22 CURRENT
MR ASISH HIRANI Nov 1991 British Director 2014-01-01 CURRENT
MR MUKESH HIRANI Secretary 2010-02-22 CURRENT
MRS AMRAT HIRANI Secretary 2014-01-01 CURRENT
MR SURESH LALJI BHUDIA Mar 1970 British Director 2010-02-22 UNTIL 2014-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashish Hirani 2021-04-01 11/1991 London   Ownership of shares 25 to 50 percent
Mr Asish Hirani 2018-02-01 - 2023-04-01 11/1991 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Amrat Hirani 2018-02-01 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mukesh Lalji Hirani 2016-05-01 3/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PBS CONTRACTS LTD ILFORD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
PBS JOINERY LIMITED ILFORD ENGLAND Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
PBS CONTRACTS (UK) LTD ILFORD ENGLAND Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PBS CONTRACTS (DESIGN & BUILD) LTD 2024-02-22 31-05-2023 £74,827 equity
Micro-entity Accounts - PBS CONTRACTS (DESIGN & BUILD) LTD 2023-02-28 31-05-2022 £68,742 equity
Micro-entity Accounts - PBS CONTRACTS (DESIGN & BUILD) LTD 2019-03-01 31-05-2018 £113,457 equity
PBS_CONTRACTS_(DESIGN_&_B - Accounts 2016-11-29 29-02-2016 £2,619 Cash £46,626 equity
PBS_CONTRACTS_(DESIGN_&_B - Accounts 2015-11-04 28-02-2015 £22,255 Cash £50,989 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXCROSS CONSULTANTS LIMITED ILFORD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
SAI ACCOUNTING SERVICES LIMITED ILFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PBS JOINERY LIMITED ILFORD ENGLAND Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
SAKURA MASSAGE LTD ILFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PBS CONTRACTS (UK) LTD ILFORD ENGLAND Active DORMANT 41202 - Construction of domestic buildings
RISING SUN SHINE LIMITED ILFORD ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
STERAKO INVESTMENTS LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VISION VEDAS LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
B J WINES LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating