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PBRB HOLDINGS LIMITED

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

This company is commonly known as Pbrb Holdings Limited. The company was founded 5 years ago and was given the registration number 11424969. The firm's registered office is in BRIERLEY HILL. You can find them at Unit 15, Bevan Industrial Estate, Bevan Road, Brierley Hill, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PBRB HOLDINGS LIMITED
Company Number:11424969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 15, Bevan Industrial Estate, Bevan Road, Brierley Hill, West Midlands, United Kingdom, DY5 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Bevan Industrial Estate, Bevan Road, Brierley Hill, United Kingdom, DY5 3TF

Director20 June 2018Active
Unit 15, Bevan Industrial Estate, Brierley Hill, England, DY5 3TF

Director22 January 2023Active

People with Significant Control

Mrs Roberta Baker
Notified on:22 January 2021
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Unit 15, Bevan Industrial Estate, Brierley Hill, England, DY5 3TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Anthony Baker
Notified on:20 June 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 15 Bevan Industrial Estate, Bevan Road, Brierley Hill, United Kingdom, DY5 3TF
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 (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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Appoint person director company with name date.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-03-04Officers

Change person director company with change date.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-11Resolution

Resolution.

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2020-10-30Capital

Capital allotment shares.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Change account reference date company current shortened.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-06-20Incorporation

Incorporation company.

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