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PCB FINANCIAL LIMITED

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

This company is commonly known as Pcb Financial Limited. The company was founded 24 years ago and was given the registration number 03830490. The firm's registered office is in BEACONSFIELD. You can find them at 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PCB FINANCIAL LIMITED
Company Number:03830490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, England, HP9 1QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Burrows Close, Penn, High Wycombe, England, HP10 8AR

Director07 September 2018Active
50 Chiltern Way, Tring, HP23 5LD

Secretary03 November 1999Active
98 High Street, Thame, OX9 3EH

Nominee Secretary24 August 1999Active
50 Chiltern Way, Tring, HP23 5LD

Director03 November 1999Active
25 Dunstable Road, Caddington, Luton, LU1 4AL

Director10 November 1999Active
98 High Street, Thame, OX9 3EH

Nominee Director24 August 1999Active
1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, England, HP9 1QD

Director03 November 1999Active
1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, England, HP9 1QD

Director04 December 2018Active

People with Significant Control

Mrs Jacqueline Pymm
Notified on:06 June 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:10, Burrows Close, High Wycombe, England, HP10 8AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gregory Clive Pymm
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:10, Burrows Close, High Wycombe, England, HP10 8AR
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-01-29Address

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

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-08Mortgage

Mortgage satisfy charge full.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-10-05Gazette

Gazette filings brought up to date.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-27Gazette

Gazette notice compulsory.

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2019-06-17Officers

Termination director company with name termination date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Officers

Appoint person director company with name date.

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2018-12-05Officers

Termination director company with name termination date.

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2018-12-05Officers

Appoint person director company with name date.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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