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PBDFM LIMITED

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

This company is commonly known as Pbdfm Limited. The company was founded 24 years ago and was given the registration number NI036976. The firm's registered office is in NEWRY. You can find them at 15-17 The Square, Warrenpoint, Newry, Co Down. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PBDFM LIMITED
Company Number:NI036976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1999
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:15-17 The Square, Warrenpoint, Newry, Co Down, BT34 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, The Square, Warrenpoint, Newry, United Kingdom, BT34 3LY

Secretary21 September 1999Active
15-17, The Square, Warrenpoint, Newry, United Kingdom, BT34 3LY

Director01 January 2004Active
15-17, The Square, Warrenpoint, Newry, United Kingdom, BT34 3LY

Director01 January 2004Active
15-17, The Square, Warrenpoint, Newry, United Kingdom, BT34 3LY

Director28 September 1999Active
11 Rowallon, Warrenpoint, Co Down, BT34 3TR

Director21 September 1999Active
24 Clonallon Gardens, Warrenpoint, Co Down, BT34 3RR

Director21 September 1999Active
15-17, The Square, Warrenpoint, Newry, United Kingdom, BT34 3LY

Director28 September 1999Active

People with Significant Control

Desmond Mcveigh
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:Irish
Country of residence:United Kingdom
Address:15-17, The Square, Newry, United Kingdom, BT34 3LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Frances Mcveigh
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:Irish
Country of residence:United Kingdom
Address:15-17, The Square, Newry, United Kingdom, BT34 3LY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-08-17Officers

Termination director company with name termination date.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person secretary company with change date.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-09-21Accounts

Accounts with accounts type unaudited abridged.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Officers

Change person director company with change date.

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