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PBAF ACQUISITIONS LIMITED

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

This company is commonly known as Pbaf Acquisitions Limited. The company was founded 22 years ago and was given the registration number 04481151. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PBAF ACQUISITIONS LIMITED
Company Number:04481151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2002
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:51 Homer Road, Solihull, England, B91 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Homer Road, Solihull, England, B91 3QJ

Director28 April 2017Active
51, Homer Road, Solihull, England, B91 3QJ

Director21 October 2019Active
51, Homer Road, Solihull, England, B91 3QJ

Director21 October 2019Active
51, Homer Road, Solihull, England, B91 3QJ

Director21 October 2019Active
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

Secretary09 July 2002Active
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

Secretary21 April 2015Active
51, Homer Road, Solihull, England, B91 3QJ

Secretary06 January 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 July 2002Active
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

Director09 July 2002Active
51, Homer Road, Solihull, England, B91 3QJ

Director06 January 2017Active
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

Director09 July 2002Active
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

Director21 September 2009Active
51, Homer Road, Solihull, England, B91 3QJ

Director21 October 2019Active
51, Homer Road, Solihull, England, B91 3QJ

Director06 January 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 July 2002Active

People with Significant Control

Paragon Bank Plc
Notified on:09 September 2021
Status:Active
Country of residence:England
Address:51, Homer Road, Solihull, England, B91 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paragon Asset Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Homer Road, Solihull, England, B91 3QJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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