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PBAF (NO. 1) LIMITED

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

This company is commonly known as Pbaf (no. 1) Limited. The company was founded 15 years ago and was given the registration number 06911686. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PBAF (NO. 1) LIMITED
Company Number:06911686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director01 July 2014Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director25 April 2014Active
51, Homer Road, Solihull, B91 3QJ

Secretary20 May 2009Active
51, Homer Road, Solihull, B91 3QJ

Secretary21 November 2016Active
51, Homer Road, Solihull, B91 3QJ

Secretary31 October 2019Active
51, Homer Road, Solihull, B91 3QJ

Secretary30 June 2014Active
51, Homer Road, Solihull, B91 3QJ

Director20 May 2009Active
51, Homer Road, Solihull, B91 3QJ

Director20 May 2009Active
St Catherine's Court, Herbert Road, Solihull, B91 3QE

Director20 May 2009Active
51, Homer Road, Solihull, B91 3QJ

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

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

Director20 May 2009Active

People with Significant Control

Paragon Asset Finance Limited
Notified on:26 July 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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