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P.B.L. (JEWELLERS) LIMITED

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

This company is commonly known as P.b.l. (jewellers) Limited. The company was founded 45 years ago and was given the registration number 01371320. The firm's registered office is in MIDDLESEX. You can find them at 8 Pinner View, Harrow, Middlesex, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:P.B.L. (JEWELLERS) LIMITED
Company Number:01371320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:8 Pinner View, Harrow, Middlesex, HA1 4QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Parkside Way, Harrow, England, HA2 6DF

Secretary01 January 2020Active
186, Ealing Road, Wembley, United Kingdom, HA0 4QD

Secretary31 July 2001Active
186, Ealing Road, Wembley, Great Britain, HA0 4QD

Director-Active
186, Ealing Road, Wembley, HA0 4QD

Director01 February 1999Active
26 Parkside Way, North Harrow, HA2 6DF

Secretary01 April 2007Active
3 Oxhey Ridge Close, Northwood, HA6 3JU

Secretary-Active
3 Oxhey Ridge Close, Northwood, HA6 3JU

Director-Active
3 Oxhey Ridge Close, Northwood, HA6 3JU

Director01 February 1999Active
3 Oxhey Ridge Close, Northwood, HA6 3JU

Director-Active

People with Significant Control

Mr Prashant Chandubhai Soni
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:186, Ealing Road, Wembley, England, HA0 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Swati Prashant Soni
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:186, Ealing Road, Wembley, England, HA0 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts amended with made up date.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-21Officers

Appoint person secretary company with name date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-12Officers

Termination secretary company with name termination date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts amended with accounts type total exemption small.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts amended with accounts type total exemption small.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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