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PBS PARTNERS LTD.

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

This company is commonly known as Pbs Partners Ltd.. The company was founded 15 years ago and was given the registration number 06609694. The firm's registered office is in CALNE. You can find them at 1 Market Hill, , Calne, Wiltshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PBS PARTNERS LTD.
Company Number:06609694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Market Hill, Calne, Wiltshire, SN11 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Market Hill, Calne, SN11 0BT

Director02 January 2014Active
1, Market Hill, Calne, SN11 0BT

Director23 March 2022Active
1, Market Hill, Calne, SN11 0BT

Director01 June 2019Active
1, Market Hill, Calne, SN11 0BT

Director31 December 2008Active
1, Market Hill, Calne, SN11 0BT

Director01 October 2021Active
Riverview, Stockley Lane, Calne, SN11 0QX

Nominee Secretary03 June 2008Active
1, Market Hill, Calne, United Kingdom, SN11 0BT

Corporate Secretary31 December 2008Active
Riverview, Calne, SN11 0QX

Director03 June 2008Active
The Royal Arms, Llangrove, Ross-On-Wye, England, HR9 6EZ

Director31 December 2008Active
3, Bramley Close, Olveston, Bristol, United Kingdom, BS35 4EA

Director31 December 2008Active

People with Significant Control

Mr Barry Charles Love
Notified on:01 June 2017
Status:Active
Date of birth:August 1955
Nationality:British
Address:1, Market Hill, Calne, SN11 0BT
Nature of control:
  • Significant influence or control
Mr Steven Robert Mockridge
Notified on:01 June 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:1, Market Hill, Calne, SN11 0BT
Nature of control:
  • Significant influence or control
Mr Philip John Bleathman
Notified on:01 June 2017
Status:Active
Date of birth:May 1949
Nationality:British
Address:1, Market Hill, Calne, SN11 0BT
Nature of control:
  • Significant influence or control

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
2023-08-26Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Change person director company with change date.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-11Capital

Capital allotment shares.

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2023-01-10Capital

Capital cancellation shares.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-05Resolution

Resolution.

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2022-12-28Capital

Capital return purchase own shares.

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2022-11-17Capital

Capital return purchase own shares.

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2022-11-08Resolution

Resolution.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-07-27Officers

Termination director company with name termination date.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-25Officers

Appoint person director company with name date.

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2022-03-25Capital

Capital allotment shares.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-10-27Capital

Capital allotment shares.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-11Capital

Capital allotment shares.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

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