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PBM EUROPE LTD

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

This company is commonly known as Pbm Europe Ltd. The company was founded 21 years ago and was given the registration number 04493522. The firm's registered office is in NORWICH. You can find them at Ringland House, Ringland Lane, Norwich, Norfolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PBM EUROPE LTD
Company Number:04493522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ringland House, Ringland Lane, Norwich, Norfolk, NR8 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ringland House, Ringland Lane, Norwich, NR8 5BG

Director01 September 2005Active
Ringland House, Ringland Lane, Norwich, NR8 5BG

Secretary24 July 2002Active
Ringland House, Ringland Lane, Norwich, NR8 5BG

Director22 November 2004Active
Ringland House, Ringland Lane, Norwich, NR8 5BG

Director24 July 2002Active

People with Significant Control

Brenda Roberts
Notified on:01 September 2021
Status:Active
Date of birth:January 1953
Nationality:British
Address:Ringland House, Norwich, NR8 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Newstead
Notified on:25 July 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Ringland House, Ringland Lane, Costessey, United Kingdom, NR8 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-09-20Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type dormant.

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2013-08-12Accounts

Accounts with accounts type dormant.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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