PERSONALISED BUSINESS MARKETING (UK) LIMITED - BECKENHAM


Company Profile Company Filings

Overview

PERSONALISED BUSINESS MARKETING (UK) LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
PERSONALISED BUSINESS MARKETING (UK) LIMITED was incorporated 12 years ago on 25/10/2011 and has the registered number: 07821820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PERSONALISED BUSINESS MARKETING (UK) LIMITED - BECKENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BROOK COURT
BECKENHAM
KENT
BR3 1HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON MELLFORD Apr 1976 British Director 2011-10-25 CURRENT
MR DANIEL GEORGE BURGIN May 1976 British Director 2011-10-25 CURRENT
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2011-10-25 UNTIL 2011-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel George Burgin 2016-04-06 5/1976 Rochester   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Leon Mellford 2016-04-06 4/1976 Sevenoaks   Kent Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Personalised Business Marketing (UK) - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £64,729 Cash £44,708 equity
Personalised Business Marketing (UK) - Accounts to registrar (filleted) - small 18.2 2022-12-07 31-03-2022 £5,432 Cash £1,008 equity
Personalised Business Marketing (UK) - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £1,030 Cash £-16,082 equity
Personalised Business Marketing (UK) - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-10-2019 £250 Cash £-7,928 equity
Personalised Business Marketing (UK) - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-10-2018 £250 Cash £-15,447 equity
Personalised Business Marketing (UK) - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-10-2017 £250 Cash £-13,251 equity
Personalised Business Marketing (UK) - Abbreviated accounts 16.3 2017-08-31 31-10-2016 £250 Cash £-6,653 equity
Personalised Business Marketing (UK) - Abbreviated accounts 16.1 2016-10-05 31-10-2015 £250 Cash £-7,144 equity
Personalised Business Marketing (UK) - Limited company - abbreviated - 11.6 2015-10-13 31-10-2014 £230 Cash £372 equity
Personalised Business Marketing (UK) - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £300 Cash £557 equity

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