PBG ASSOCIATES LTD - HAYES


Company Profile Company Filings

Overview

PBG ASSOCIATES LTD is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Active.
PBG ASSOCIATES LTD was incorporated 11 years ago on 16/07/2012 and has the registered number: 08143694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PBG ASSOCIATES LTD - HAYES

This company is listed in the following categories:
69201 - Accounting and auditing activities

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

65 DELAMERE ROAD
HAYES
UB4 0NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UJJAL KANTI GHOSH Feb 1967 British Director 2015-12-09 CURRENT
MR DIPAK PATEL Nov 1957 British Director 2023-06-14 CURRENT
MR HITESH VALJI GADHIA Nov 1963 British Director 2023-06-14 CURRENT
MR GUNASEELARAJAN DURAISWAMY Jan 1941 Indian Director 2023-01-27 CURRENT
MR DEVENDER ARORA Jan 1957 British Director 2018-01-01 CURRENT
MR SATYA BRATA GHOSH Nov 1935 Indian Director 2012-08-01 UNTIL 2022-12-17 RESIGNED
MR VIMAL NAVIN SHAH Sep 1970 British Director 2013-05-09 UNTIL 2016-02-29 RESIGNED
SHRIDHAR LAXMIKANT MIRANI Jan 1953 Indian Director 2012-07-16 UNTIL 2012-11-02 RESIGNED
MR CHANAKYA KUMAR HOOLSY May 1975 Mauritius Director 2013-01-01 UNTIL 2015-12-31 RESIGNED
MR AMAL GANGULI Oct 1939 Indian Director 2013-05-09 UNTIL 2017-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arnab Roy 2023-01-10 11/1965 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Satya Brata Ghosh 2016-04-06 - 2023-01-10 11/1935 Hayes   Ownership of shares 75 to 100 percent

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PSJ ALEXANDER & CO LLP Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Pbg Associates Ltd 2024-01-03 31-03-2023 £28,758 Cash
Pbg Associates Ltd 2022-12-24 31-03-2022 £52,888 Cash
Micro-entity Accounts - PBG ASSOCIATES LTD 2021-12-31 31-03-2021 £130,147 equity
Micro-entity Accounts - PBG ASSOCIATES LTD 2021-01-19 31-03-2020 £57,251 equity
Micro-entity Accounts - PBG ASSOCIATES LTD 2019-12-31 31-03-2019 £27,683 equity
Micro-entity Accounts - PBG ASSOCIATES LTD 2017-12-19 31-03-2017 £23,856 equity
Micro-entity Accounts - PBG ASSOCIATES LTD 2016-12-03 31-03-2016 £15,985 equity
Abbreviated Company Accounts - PBG ASSOCIATES LTD 2015-12-30 31-03-2015 £39,550 Cash £4,748 equity
Abbreviated Company Accounts - PBG ASSOCIATES LTD 2015-04-29 31-07-2014 £3,062 Cash £-1,274 equity

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