PBAS (WALES) LIMITED - SWANSEA


Company Profile Company Filings

Overview

PBAS (WALES) LIMITED is a Private Limited Company from SWANSEA and has the status: Liquidation.
PBAS (WALES) LIMITED was incorporated 14 years ago on 25/02/2010 and has the registered number: 07170330. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PBAS (WALES) LIMITED - SWANSEA

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

63 WALTER ROAD
SWANSEA
SA1 4PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN BARRATT Aug 1958 British Director 2010-02-25 CURRENT
MISS CLARE ALEXANDER BARRATT Jun 1989 British Director 2020-04-01 CURRENT
MISS AMELIA FRANCES BARRATT Sep 1991 British Director 2020-04-01 CURRENT
MRS ALICE BARRATT Mar 1962 British Director 2020-04-01 CURRENT
MR ANGUS QUENTIN STOTT May 1964 British Director 2010-02-25 UNTIL 2017-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Barratt 2017-10-09 8/1958 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Alice Barratt 2017-10-09 3/1962 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Angus Quentin Stott 2016-04-06 - 2017-08-21 5/1964 Llandeilo   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEMBROKE DOCK REGENERATION COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGS HEAD COTTAGES LTD LLANDEILO WALES Active MICRO ENTITY 98000 - Residents property management
PICTON HOME FARM BARNS LTD HAVERFORDWEST WALES Active MICRO ENTITY 41100 - Development of building projects
THE OLD CREAMERY MANAGEMENT (SOUTH WALES) LTD CARMARTHENSHIRE WALES Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PBAS (WALES) LIMITED 2023-05-11 30-04-2023 £376,287 equity
Micro-entity Accounts - PBAS (WALES) LIMITED 2023-01-28 30-04-2022 £377,055 equity
Micro-entity Accounts - PBAS (WALES) LIMITED 2021-04-02 30-04-2020 £226,173 equity
Micro-entity Accounts - PBAS (WALES) LIMITED 2020-01-16 30-04-2019 £229,938 equity
Micro-entity Accounts - PBAS (WALES) LIMITED 2018-12-18 30-04-2018 £233,686 equity
Micro-entity Accounts - PBAS (WALES) LIMITED 2018-01-03 30-04-2017 £510,703 equity

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CODI CONSTRUCTION LTD SWANSEA WALES Active MICRO ENTITY 41100 - Development of building projects
WJS ACCOUNTANCY SERVICES LTD SWANSEA WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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