UKBizDB.co.uk

PBMC LIMITED

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

This company is commonly known as Pbmc Limited. The company was founded 28 years ago and was given the registration number 03054442. The firm's registered office is in FAKENHAM. You can find them at Meadow House Blakeney Road, Hindringham, Fakenham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PBMC LIMITED
Company Number:03054442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70221 - Financial management

Office Address & Contact

Registered Address:Meadow House Blakeney Road, Hindringham, Fakenham, England, NR21 0BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penmere House, St Mary's Road, Ascot, United Kingdom, SL5 9AX

Secretary09 May 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 May 1995Active
Silverland, Silver Street, Hordle, Lymington, Uk, SO41 0FN

Director14 March 2011Active
6 Field Road, The Green, Stalham, Norwich, NR12 9RT

Director06 April 1999Active
Penmere House, St Mary's Road, Ascot, United Kingdom, SL5 9AX

Director31 May 2001Active
86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE

Director01 April 2014Active
Penmere House, St Mary's Road, Ascot, United Kingdom, SL5 9AX

Director09 May 1995Active
120 East Road, London, N1 6AA

Nominee Director09 May 1995Active

People with Significant Control

Mr Paul Bennett
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Insolvency

Liquidation compulsory winding up order.

Download
2024-02-28Officers

Termination director company with name termination date.

Download
2023-11-23Address

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

Download
2023-08-11Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Address

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

Download
2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Officers

Change person director company with change date.

Download
2020-05-06Persons with significant control

Change to a person with significant control.

Download
2020-05-06Address

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

Download
2019-08-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Persons with significant control

Change to a person with significant control.

Download
2018-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.