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P & B PROPERTIES LIMITED

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

This company is commonly known as P & B Properties Limited. The company was founded 20 years ago and was given the registration number NI048568. The firm's registered office is in PORTADOWN. You can find them at Unit 7 & 8, Mayfair Business Centre, Portadown, Co Armagh. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P & B PROPERTIES LIMITED
Company Number:NI048568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 7 & 8, Mayfair Business Centre, Portadown, Co Armagh, BT62 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA

Secretary05 November 2003Active
Unit 7 & 8, Mayfair Business Centre, Portadown, Northern Ireland, BT62 1HA

Director05 April 2019Active
Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA

Director05 November 2003Active
Unit 7 & 8, Mayfair Business Centre, Portadown, Northern Ireland, BT62 1HA

Director05 April 2019Active
Unit 7 & 8, Mayfair Business Centre, Portadown, BT62 1HA

Director05 November 2003Active

People with Significant Control

Mr Brian James Kelly
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Northern Irish
Address:Unit 7 & 8, Portadown, BT62 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian James Kelly
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Northern Irish
Address:Unit 7 & 8, Portadown, BT62 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Kelly
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Northern Irish
Address:Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

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2024-03-27Resolution

Resolution.

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2024-03-20Insolvency

Liquidation appointment of liquidator.

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2024-03-19Insolvency

Liquidation declaration of solvency northern ireland.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Change person director company with change date.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-09-18Capital

Capital allotment shares.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Appoint person director company with name date.

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2019-04-25Officers

Appoint person director company with name date.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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