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PBF WEALTH MANAGEMENT LTD.

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

This company is commonly known as Pbf Wealth Management Ltd.. The company was founded 10 years ago and was given the registration number 08741245. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Pure Offices, Unit 41, 137 Pastures Avenue, Weston-super-mare, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PBF WEALTH MANAGEMENT LTD.
Company Number:08741245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Pure Offices, Unit 41, 137 Pastures Avenue, Weston-super-mare, England, BS22 7SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Southdown, North Worle, Weston-Super-Mare, BS22 6PE

Secretary21 October 2013Active
65, Griffen Road, Weston-Super-Mare, England, BS24 7HQ

Director21 October 2013Active

People with Significant Control

Mr Pedro Bonillo-Farias
Notified on:01 July 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:65, Griffen Road, Weston-Super-Mare, England, BS24 7HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-02Address

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

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Change person director company with change date.

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2020-01-15Officers

Change person secretary company with change date.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-02-18Mortgage

Mortgage satisfy charge full.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Persons with significant control

Change to a person with significant control.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Address

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

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