P&B WEALTH PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

P&B WEALTH PLANNING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P&B WEALTH PLANNING LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: 11313457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2024.

P&B WEALTH PLANNING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 29/04/2024

Registered Office

ARGYLE HOUSE
LONDON
MIDDLESEX
HA6 1NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL VICTOR THOMPSON Mar 1980 British Director 2020-05-29 CURRENT
OLIVER DUNCAN PEARSON-LUND Dec 1971 British Director 2018-09-01 CURRENT
PHILIP MICHAEL GENT May 1969 British Director 2018-04-17 CURRENT
MR PATRICK HENRY BULLMAN Jun 1971 British Director 2020-05-29 CURRENT
MR PETER JOHN SIMES Jan 1963 British Director 2018-07-04 UNTIL 2020-05-29 RESIGNED
MRS NINA PHINN Jan 1976 British Director 2018-04-17 UNTIL 2018-09-01 RESIGNED
MRS NINA PHINN Secretary 2019-05-01 UNTIL 2020-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Michael Gent 2018-09-01 5/1969 London   Middlesex Significant influence or control
Mrs Nina Louise Bailey Phinn 2018-04-17 - 2018-09-01 1/1976 London   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORGATE TRADING LIMITED ROMFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KAPWEALTH LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 66300 - Fund management activities
PEREGRINE & BLACK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
PEREGRINE & BLACK CAPITAL MANAGEMENT LTD NORTHWOOD HILLS Active DORMANT 66110 - Administration of financial markets
PEREGRINE & BLACK FX LIMITED NORTHWOOD HILLS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
GLOBALBLOCK LTD NORTHWOOD HILLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GB ADVISER LONDON LTD. NORTHWOOD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PEREGRINE & BLACK INVESTMENT MANAGEMENT LIMITED NORTHWOOD HILLS Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PEREGRINE ASSET MANAGEMENT ADMINISTRATION LIMITED SHIPLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SIMDELL LTD BRIGHTON ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
PEREGRINE & BLACK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CONNECTING WEALTH LTD NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
P&B WEALTH PLANNING LTD - Filleted accounts 2023-10-11 30-04-2022 £3,935 Cash £52,215 equity
P&B WEALTH PLANNING LIMITED - Filleted accounts 2022-05-11 30-04-2021 £71,014 Cash £45,606 equity
P&B WEALTH PLANNING LIMITED - Filleted accounts 2021-03-31 30-04-2020 £81,610 Cash £-96,879 equity
P&B WEALTH PLANNING LIMITED - Filleted accounts 2019-12-28 30-04-2019 £1,213 Cash £-172,446 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OKINAWA ZEST LIMITED NORTHWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
MPC 24 LTD NORTHWOOD HILLS ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
UK BASE VENTURES LTD NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SHEARWATER CHEMICALS LTD NORTHWOOD HILLS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
QATTAN AESTHETIC LIMITED NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
SC LONDON CONSULTANCY LIMITED NORTHWOOD HILLS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MAK BEAUTY LTD NORTHWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
MTCP DEVELOPMENTS LIMITED NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DHAMI COMMERCIAL PROPERTY LIMITED NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PINEWOOD ROW LIMITED NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings