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Pfp Consulting Services Limited, TA9 4HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PFP CONSULTING SERVICES LIMITED

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

This company is commonly known as Pfp Consulting Services Limited. The company was founded 11 years ago and was given the registration number 08463071. The firm's registered office is in EAST BRENT. You can find them at Acorn House, Church Road, East Brent, Somerset. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PFP CONSULTING SERVICES LIMITED
Company Number:08463071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Acorn House, Church Road, East Brent, Somerset, England, TA9 4HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 402, Eketerini Vii, 58 Larnacos Avenue, Nicosia 1046, Cyprus,

Director07 April 2020Active
Acorn House, Church Road, East Brent, England, TA9 4HZ

Secretary20 June 2019Active
Acorn House, Church Road, East Brent, Highbridge, England, TA9 4HZ

Secretary23 August 2017Active
Acorn House, Church Road, East Brent, United Kingdom, TA9 4HZ

Secretary26 March 2013Active
Acorn House, Church Road, East Brent, England, TA9 4HZ

Secretary29 November 2017Active
116, North Street, Bedminster, Bristol, England, BS3 1HF

Secretary01 October 2014Active
Greville House, 10 Jury Street, Warwick, England, CV34 4EW

Corporate Secretary11 May 2015Active
Acorn House, Church Road, East Brent, England, TA9 4HZ

Director23 August 2017Active
Greville House, 10 Jury Street, Warwick, England, CV34 4EW

Director01 October 2014Active
Acorn House, Church Road, East Brent, England, TA9 4HZ

Director06 September 2017Active
Acorn House, Church Road, East Brent, United Kingdom, TA9 4HZ

Director26 March 2013Active
Acorn House, Church Road, East Brent, England, TA9 4HZ

Director01 March 2019Active
1, Beaudesert Park, Birmingham Road, Henley-In-Arden, England, B95 5QB

Director20 April 2013Active

People with Significant Control

Mr Richard Michael Baker
Notified on:07 April 2020
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Cyprus
Address:Apartment 402, Eketerini Vii, Nicosia 1046, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Acorn Business Management Ltd
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:Acorn House, Church Road, East Brent, England, TA9 4HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Baker
Notified on:23 August 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Acorn House, Church Road, East Brent, England, TA9 4HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Peter Macdonald
Notified on:24 July 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Acorn House, Church Road, East Brent, England, TA9 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Peter Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:1 Beaudesert Park, Birmingham Road, Henley-In-Arden, England, B95 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glynn John Alan Race
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:107 New Providence Wharf, Fairmont Avenue, London, England, E14 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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