PBA 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PBA 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PBA 2 LIMITED was incorporated 2 years ago on 05/05/2022 and has the registered number: 14088083. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PBA 2 LIMITED was incorporated 2 years ago on 05/05/2022 and has the registered number: 14088083. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PBA 2 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
| MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2022-07-22 | CURRENT |
| MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2022-07-22 | CURRENT |
| MR NICHOLAS DAVID SIMPSON | Feb 1969 | British | Director | 2022-07-22 UNTIL 2023-09-25 | RESIGNED |
| MR IAN ROBERT PRESTON | Aug 1980 | British | Director | 2022-05-05 UNTIL 2022-07-22 | RESIGNED |
| MS SARAH-JANE TAYLOR | Nov 1982 | British | Director | 2022-06-27 UNTIL 2022-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Robert Preston | 2022-07-22 - 2022-07-22 | 8/1980 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Linley & Simpson Limited | 2022-07-22 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Richard Baker | 2022-07-04 - 2022-07-22 | 1/1981 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Preston Baker And Associates Limited | 2022-06-27 - 2022-06-30 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Robert Preston | 2022-05-05 - 2022-06-27 | 8/1980 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |