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PBS RESTAURANTS LTD

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

This company is commonly known as Pbs Restaurants Ltd. The company was founded 13 years ago and was given the registration number 07518923. The firm's registered office is in LONDON. You can find them at 736 High Road, North Finchley, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PBS RESTAURANTS LTD
Company Number:07518923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:736 High Road, North Finchley, London, England, N12 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D S House, 306 High Street, Croydon, England, CR0 1NG

Director31 March 2016Active
D S House, 306 High Street, Croydon, England, CR0 1NG

Director07 February 2011Active

People with Significant Control

Hema Shaw
Notified on:08 February 2022
Status:Active
Date of birth:January 1980
Nationality:Mauritian
Country of residence:England
Address:D S House, 306 High Street, Croydon, England, CR0 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:D S House, 306 High Street, Croydon, England, CR0 1NG
Nature of control:
  • Ownership of shares 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
2024-02-20Address

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

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2023-12-20Accounts

Accounts with accounts type full.

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2023-05-25Auditors

Auditors resignation company.

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2023-05-16Gazette

Gazette filings brought up to date.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-11-25Mortgage

Mortgage satisfy charge full.

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2020-10-30Accounts

Accounts with accounts type full.

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2020-07-09Incorporation

Memorandum articles.

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2020-07-09Resolution

Resolution.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-12-23Officers

Change person director company with change date.

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2019-10-12Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-31Address

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

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