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PBJ INVESTMENTS LIMITED

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

This company is commonly known as Pbj Investments Limited. The company was founded 22 years ago and was given the registration number 04422560. The firm's registered office is in PENTWYN. You can find them at Celtic House, Caxton Place, Pentwyn, Cardiff. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PBJ INVESTMENTS LIMITED
Company Number:04422560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Briarcroft, Old Hill, Christchurch, Newport, United Kingdom, NP18 1JZ

Director01 May 2023Active
Briarcroft, Old Hill, Christchurch, Newport, Wales, NP18 1JZ

Director23 April 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary23 April 2002Active
93 Upper Tennyson Road, Newport, NP19 8HT

Secretary23 April 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director23 April 2002Active
Ivybridge, Llanhennock, Newport, NP18 1LU

Director23 April 2002Active

People with Significant Control

Mr Peter Charles Walker
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Wales
Address:Briarcroft, Old Hill, Newport, Wales, NP18 1JZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Termination secretary company with name termination date.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-08-15Address

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

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