This company is commonly known as P.b.h. Holdings Limited. The company was founded 21 years ago and was given the registration number 04538139. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | P.B.H. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04538139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atlas Works, George Street, Eccles, Manchester, United Kingdom, M30 0RG | Secretary | 18 May 2012 | Active |
| Atlas Works, George Street, Eccles, Manchester, United Kingdom, M30 0RG | Director | 18 September 2002 | Active |
| Atlas Works, George Street, Eccles, Manchester, United Kingdom, M30 0RG | Director | 18 May 2012 | Active |
| 16 Highfield Park, Heaton Mersey, Stockport, SK4 3HD | Secretary | 18 September 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 September 2002 | Active |
| 16 Highfield Park, Heaton Mersey, Stockport, SK4 3HD | Director | 18 September 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 September 2002 | Active |
| Mr Stephen Roland Moss | ||
| Notified on | : | 20 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR |
| Nature of control | : |
|
| Deborah Glenn | ||
| Notified on | : | 20 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Atlas Works, George Street, Manchester, United Kingdom, M30 0RG |
| Nature of control | : |
|
| Mr Philip Beaty | ||
| Notified on | : | 20 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Atlas Works, George Street, Manchester, United Kingdom, M30 0RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Capital | Capital return purchase own shares. | Download |
| 2021-08-11 | Capital | Capital return purchase own shares. | Download |
| 2021-02-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-04 | Capital | Capital cancellation shares. | Download |
| 2020-12-04 | Capital | Capital cancellation shares. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2019-12-30 | Capital | Capital return purchase own shares. | Download |
| 2019-12-30 | Capital | Capital return purchase own shares. | Download |
| 2019-12-27 | Capital | Capital cancellation shares. | Download |
| 2019-11-07 | Miscellaneous | Legacy. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-22 | Officers | Change person secretary company with change date. | Download |
| 2019-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
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