This company is commonly known as P. B. M. Limited. The company was founded 59 years ago and was given the registration number 00838249. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | P. B. M. LIMITED |
|---|---|---|
| Company Number | : | 00838249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heron House, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, | Corporate Secretary | 31 July 2003 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 16 June 2014 | Active |
| Crescent Cottage 2 Downs Crescent, Haverhill, CB9 9LH | Secretary | - | Active |
| Crescent Cottage 2 Downs Crescent, Haverhill, CB9 9LH | Director | - | Active |
| 6 Markhams Close, Haverhill, CB9 9JS | Director | 17 November 1995 | Active |
| Orchard House, Ridgewell, CO9 4SG | Director | - | Active |
| 3 Hicks Way, Sturmer, Haverhill, CB9 7YU | Director | 17 November 1995 | Active |
| 11 Notley Drive, Haverhill, CB9 7FP | Director | 17 November 1995 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 30 March 2007 | Active |
| PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH | Director | 31 July 2003 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 09 September 2013 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 31 July 2003 | Active |
| Wellbottom Cottage, The Downs, Leatherhead, KT22 8JZ | Director | 31 July 2003 | Active |
| Grafton Group (Uk) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-15 | Officers | Change person director company with change date. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-13 | Address | Change registered office address company with date old address new address. | Download |
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