This company is commonly known as Pcbh Finance Limited. The company was founded 15 years ago and was given the registration number 06708151. The firm's registered office is in KENILWORTH. You can find them at The Arthur Rank Centre The Arthur Rank Centre, Stoneleigh Park, Kenilworth, Warwickshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | PCBH FINANCE LIMITED |
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Company Number | : | 06708151 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Arthur Rank Centre The Arthur Rank Centre, Stoneleigh Park, Kenilworth, Warwickshire, United Kingdom, CV8 2LG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN | Secretary | 25 September 2008 | Active |
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN | Director | 01 June 2021 | Active |
The Arthur Rank Centre, Stoneleigh Park, Kenilworth, England, CV8 2LG | Director | 25 September 2008 | Active |
Boraston Holdings Limited | ||
Notified on | : | 07 February 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN |
Nature of control | : |
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Mr Peter Boraston Hill | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Arthur Rank Centre, The Arthur Rank Centre, Kenilworth, United Kingdom, CV8 2LG |
Nature of control | : |
|
Mr Christopher Boraston Hill | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Arthur Rank Centre, The Arthur Rank Centre, Kenilworth, United Kingdom, CV8 2LG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-03 | Officers | Change person secretary company with change date. | Download |
2021-11-03 | Officers | Change person director company with change date. | Download |
2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-14 | Officers | Termination director company with name termination date. | Download |
2021-06-07 | Officers | Appoint person director company with name date. | Download |
2020-11-30 | Accounts | Change account reference date company current extended. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-01 | Officers | Change person director company with change date. | Download |
2020-05-01 | Officers | Change person secretary company with change date. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-26 | Address | Change registered office address company with date old address new address. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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