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Pb Patents Limited, HP9 1LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PB PATENTS LIMITED

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

This company is commonly known as Pb Patents Limited. The company was founded 11 years ago and was given the registration number 08503730. The firm's registered office is in BEACONSFIELD. You can find them at Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:PB PATENTS LIMITED
Company Number:08503730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director25 April 2013Active
The Beehive, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director25 April 2013Active

People with Significant Control

Mr Michael Philip Downing
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Palmer
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:The Beehive, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-04Officers

Change person director company with change date.

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2020-12-04Officers

Change person director company with change date.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-04-02Address

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

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-21Address

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

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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