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PBSG LIMITED

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

This company is commonly known as Pbsg Limited. The company was founded 12 years ago and was given the registration number 07912816. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PBSG LIMITED
Company Number:07912816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director29 January 2015Active
38, Osiny, Dmosin 95-061, United Kingdom,

Director17 January 2012Active
207, Regent Street, 3rd Floor, London, England, W1B 3HH

Director22 July 2013Active
3rd, Floor, 207 Regent Street, London, W1B 3HH

Director24 November 2016Active
3rd, Floor, 207 Regent Street, London, W1B 3HH

Director29 January 2015Active

People with Significant Control

Mr Piotr Pawel Bielenia
Notified on:01 January 2017
Status:Active
Date of birth:January 1970
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-21Dissolution

Dissolved compulsory strike off suspended.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Address

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

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2022-03-18Address

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

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2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-11-08Accounts

Accounts with accounts type unaudited abridged.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-04-28Gazette

Gazette filings brought up to date.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-17Gazette

Gazette notice compulsory.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-04-25Gazette

Gazette filings brought up to date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Termination director company with name termination date.

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2017-04-18Gazette

Gazette notice compulsory.

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2016-11-24Officers

Appoint person director company with name date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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