PBI 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PBI 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PBI 1 LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: 09010366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PBI 1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

2 CRAVEN ROAD
LONDON
W5 2UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL EDWARD FANNING Jul 1969 British Director 2014-09-01 CURRENT
MS MARY CAROLYN CARDY Jan 1963 British Director 2014-09-01 CURRENT
MR NIALL EDWARD FANNING Secretary 2014-09-01 CURRENT
MRS SUSAN ELIZABETH VANDERSTEEN Jul 1964 British Director 2014-04-24 UNTIL 2014-09-01 RESIGNED
MR PHILIP RICHARD HENRY SEYMOUR Jan 1949 British Director 2014-04-24 UNTIL 2014-09-01 RESIGNED
ANTHONY JAMES PREVETT Apr 1950 British Director 2014-04-24 UNTIL 2014-09-01 RESIGNED
MR JOHN MICHAEL JAMES Jan 1944 British Director 2014-04-24 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Mary Carolyn Cardy 2016-04-06 1/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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EMLB 2014 LIMITED READING Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
BTPB 2014 LIMITED READING Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
4-IRON 2020 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
J.T.S. SNACK FOODS LIMITED SOMERSET Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
LATIMER HOUSE MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active MICRO ENTITY 98000 - Residents property management
DESIGN TEAM SOLUTIONS LIMITED LECHLADE Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
LOGIKA PARTITIONS LIMITED HAVERHILL Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
GREENSIDE DEVELOPMENTS LIMITED ATTENBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TUCKER DE VERE LIMITED HAYES Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SPEAFI LIMITED READING Active DORMANT 74990 - Non-trading company
SPEAFI SECRETARIAL LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
THE GREENSHOOTS TRUST HENLEY-ON-THAMES Dissolved... DORMANT 99999 - Dormant Company
CARDY BEAVER NURSERY LIMITED READING Dissolved... 74990 - Non-trading company
EM CARDY PROPERTIES NO 1 LIMITED READING Active DORMANT 64209 - Activities of other holding companies n.e.c.
EM CARDY PROPERTIES NO 2 LIMITED READING Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE DUNCAN TRUST READING Dissolved... FULL 55900 - Other accommodation
PANGBOURNE BEAVER PROPERTIES LIMITED READING Active SMALL 68209 - Other letting and operating of own or leased real estate
LOWER BOWDEN PROPERTIES LIMITED READING Active SMALL 68209 - Other letting and operating of own or leased real estate
FIELD SEYMOUR PARKES LLP READING ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PBI 1 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £494,594 Cash £4,125,813 equity
PBI 1 Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 30-04-2022 £503,017 Cash £4,184,007 equity
PBI 1 Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-04-2021 £498,319 Cash £4,177,372 equity
PBI 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 30-04-2020 £402,245 Cash £4,140,000 equity
PBI 1 Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £419,575 Cash £4,104,844 equity
PBI 1 Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-04-2018 £393,198 Cash £3,107,099 equity
PBI 1 Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 30-04-2017 £374,045 Cash £3,080,171 equity
PBI 1 Limited - Abbreviated accounts 16.3 2017-01-28 30-04-2016 £80,838 Cash £3,463,525 equity
PBI 1 Limited - Limited company - abbreviated - 11.9 2016-01-23 30-04-2015 £203,718 Cash £3,371,402 equity

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