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PBS NETWORKS LIMITED

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

This company is commonly known as Pbs Networks Limited. The company was founded 20 years ago and was given the registration number 05095378. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PBS NETWORKS LIMITED
Company Number:05095378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:17 Pennine Parade, Pennine Drive, London, NW2 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Alderney Avenue, Heston, Hounslow, TW5 0QL

Secretary06 April 2004Active
10 Alderney Avenue, Heston, Hounslow, TW5 0QL

Director06 April 2004Active
10 Alderney Avenue, Heston, Hounslow, TW5 0QL

Director06 April 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary05 April 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director05 April 2004Active

People with Significant Control

Mr Barry Dwyer
Notified on:05 April 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:10, Alderney Avenue, Hounslow, England, TW5 0QL
Nature of control:
  • Right to appoint and remove directors
Mr Patrick Dwyer
Notified on:05 April 2017
Status:Active
Date of birth:March 1947
Nationality:Irish
Country of residence:England
Address:10, Alderney Avenue, Hounslow, England, TW5 0QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Brigid Dwyer
Notified on:05 April 2017
Status:Active
Date of birth:June 1950
Nationality:Irish
Country of residence:England
Address:10, Alderney Avenue, Hounslow, England, TW5 0QL
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 (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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Change to a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-25Capital

Capital allotment shares.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-26Accounts

Accounts with accounts type total exemption small.

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