UKBizDB.co.uk

PB BUILDING SERVICES LTD

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

This company is commonly known as Pb Building Services Ltd. The company was founded 19 years ago and was given the registration number 05312452. The firm's registered office is in MIDDLESEX. You can find them at 28 Denison Road, Feltham, Middlesex, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PB BUILDING SERVICES LTD
Company Number:05312452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 December 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:28 Denison Road, Feltham, Middlesex, TW13 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Denison Road, Feltham, TW13 4QF

Director14 December 2004Active
28 Denison Road, Feltham, Middlesex, TW13 4QF

Secretary05 March 2010Active
1 Stanley Avenue, Greenford, Middlesex, UB6 8NW

Secretary14 December 2004Active
37 Eatons Mead, London, E4 8AN

Secretary24 January 2005Active
238-246, King Street, Office 1d, London, United Kingdom, W6 0RF

Corporate Secretary01 December 2005Active

People with Significant Control

Mr Piotr Biedrawa
Notified on:14 December 2016
Status:Active
Date of birth:April 1972
Nationality:Polish
Address:28 Denison Road, Middlesex, TW13 4QF
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 (5 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
2020-01-20Insolvency

Liquidation compulsory winding up order.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-03-18Gazette

Gazette filings brought up to date.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Gazette

Gazette notice compulsory.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-25Accounts

Accounts with accounts type total exemption small.

Download
2015-01-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-18Accounts

Accounts with accounts type total exemption small.

Download
2014-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-27Accounts

Accounts with accounts type total exemption small.

Download
2013-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-02Officers

Termination secretary company with name.

Download
2012-09-26Accounts

Accounts with accounts type total exemption small.

Download
2012-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-30Accounts

Accounts with accounts type total exemption small.

Download
2010-12-20Annual return

Annual return company with made up date full list shareholders.

Download
2010-12-20Officers

Change person director company with change date.

Download
2010-09-23Accounts

Accounts with accounts type total exemption small.

Download
2010-03-06Officers

Appoint person secretary company with name.

Download

Copyright © 2024. All rights reserved.