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PBESCO LIMITED

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

This company is commonly known as Pbesco Limited. The company was founded 17 years ago and was given the registration number 06052055. The firm's registered office is in NARBERTH. You can find them at New House Farm, Canaston Bridge, Narberth, Pembrokeshire. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:PBESCO LIMITED
Company Number:06052055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:New House Farm, Canaston Bridge, Narberth, Pembrokeshire, Wales, SA67 8DE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New House Farm, Martletwy, Narberth, SA67 8DE

Director15 January 2007Active
Rhosgadw, Rhodiad St Davids, Haverfordwest, SA62 6PW

Secretary15 January 2007Active
Rhosgadw, Rhodiad St Davids, Haverfordwest, SA62 6PW

Director15 January 2007Active

People with Significant Control

Mr Graham David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:Welsh
Country of residence:Wales
Address:Rhosgadw, Rhodiad, St. Davids, Haverfordwest, Wales, SA62 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Winston Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Wales
Address:New House Farm, Canaston Bridge, Narberth, Wales, SA67 8DE
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-09-05Capital

Capital cancellation shares.

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2023-08-29Capital

Capital return purchase own shares.

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2023-08-10Resolution

Resolution.

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2023-08-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Termination secretary company with name termination date.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type unaudited abridged.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-04-08Accounts

Accounts with accounts type unaudited abridged.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-04-28Capital

Capital name of class of shares.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2017-04-03Address

Change registered office address company with date old address new address.

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