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Pbac Limited, WC1X 8TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PBAC LIMITED

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

This company is commonly known as Pbac Limited. The company was founded 17 years ago and was given the registration number 06020501. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PBAC LIMITED
Company Number:06020501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Cross Lane East, Gravesend, England, DA12 5HA

Director17 March 2016Active
37 Birdhurst Road, Wandsworth, London, SW18 1AR

Secretary06 December 2006Active
2, Piries Place, Horsham, United Kingdom, RH12 1EH

Corporate Secretary27 July 2009Active
The Elm, Church Lane, Chipping Norton, OX7 5NS

Director27 September 2010Active
The Elm, Church Lane, Chipping Norton, OX7 5NS

Director06 December 2006Active
The Elm, Church Lane, Chipping Norton, OX7 5NS

Director06 December 2006Active

People with Significant Control

Lieve Clemence Cyriel Vandenhoeck
Notified on:17 April 2023
Status:Active
Date of birth:May 1966
Nationality:Belgian
Country of residence:United Kingdom
Address:39, Cathcart Road, London, United Kingdom, SW10 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bart Gerard Turtelboom
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Belgian
Country of residence:England
Address:123, Cross Lane East, Gravesend, England, DA12 5HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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