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P B M MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P B M Management Limited. The company was founded 21 years ago and was given the registration number 04660124. The firm's registered office is in MERSEYSIDE. You can find them at 116 Duke Street, Liverpool, Merseyside, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:P B M MANAGEMENT LIMITED
Company Number:04660124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Rake Lane, Clifton, England, M27 8LJ

Director10 February 2003Active
116 Duke Street, Liverpool, L1 5JW

Secretary10 February 2003Active
Stone Villa Hill Lane, Colne, BB8 7EF

Secretary28 June 2005Active
15 The Starkies, Bury, BL9 9QR

Secretary09 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 February 2003Active

People with Significant Control

Mr Paul Anthony Marshall
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Marshall House, Rake Lane, Clifton, England, M27 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type group.

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2023-03-28Officers

Change person director company with change date.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type group.

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2022-05-04Gazette

Gazette filings brought up to date.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type group.

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2021-03-16Accounts

Accounts with accounts type group.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type group.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type group.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type group.

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2017-08-31Capital

Capital cancellation shares.

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2017-08-31Capital

Capital return purchase own shares.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type group.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type group.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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