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.
| 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 | : |
|
| Registered Address | : | 51 Homer Road, Solihull, West Midlands, B91 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR | Director | 01 July 2014 | Active |
| 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR | Director | 25 April 2014 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 20 May 2009 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 21 November 2016 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 31 October 2019 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 30 June 2014 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 20 May 2009 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 20 May 2009 | Active |
| St Catherine's Court, Herbert Road, Solihull, B91 3QE | Director | 20 May 2009 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 21 October 2019 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 21 October 2019 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 20 May 2009 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Address | Move registers to sail company with new address. | Download |
| 2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-02 | Resolution | Resolution. | Download |
| 2023-07-28 | Address | Change sail address company with old address new address. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
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