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P B RISK ADMINISTRATION LIMITED

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

This company is commonly known as P B Risk Administration Limited. The company was founded 19 years ago and was given the registration number 05300830. The firm's registered office is in CHELMSFORD. You can find them at 2nd Floor, Boundary House 4 County Place, Chelmsford, Essex. This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name:P B RISK ADMINISTRATION LIMITED
Company Number:05300830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation

Office Address & Contact

Registered Address:2nd Floor, Boundary House 4 County Place, Chelmsford, Essex, CM2 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
910, The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Secretary30 November 2004Active
910, The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Director30 November 2004Active
910, The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Director30 November 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary30 November 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director30 November 2004Active

People with Significant Control

Mr Peter David Bareham
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:910, The Crescent, Colchester, United Kingdom, CO4 9YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Jennifer Bareham
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:910, The Crescent, Colchester, United Kingdom, CO4 9YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Change account reference date company current extended.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-24Address

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

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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