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PGB CONSTRUCT LTD

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

This company is commonly known as Pgb Construct Ltd. The company was founded 9 years ago and was given the registration number 09227556. The firm's registered office is in EDGWARE. You can find them at First Floor, Unit 5, 391-369 Burnt Oak Broadway, Edgware, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PGB CONSTRUCT LTD
Company Number:09227556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:First Floor, Unit 5, 391-369 Burnt Oak Broadway, Edgware, England, HA8 5AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Kingsmead Avenue, Kingsmead Avenue, London, England, NW9 7NP

Director08 October 2015Active
79, College Road, Harrow, England, HA1 1BD

Secretary28 January 2022Active
Tatiana, Jubilee House, Townsend Lane, London, England, NW9 8TZ

Director28 October 2014Active
470 Albion House, Church Lane, London, NW9 8UA

Director19 November 2014Active
470 Albion House, Church Lane, London, England, NW9 8UA

Director19 September 2014Active

People with Significant Control

Mr Petrica Gabriel Balan
Notified on:01 October 2016
Status:Active
Date of birth:January 1976
Nationality:Romanian
Country of residence:England
Address:Unit 3 Watling Gate, 297-303 Edgware Road, London, England, NW9 6NB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-09Address

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

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-04-26Gazette

Gazette filings brought up to date.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-01-08Accounts

Accounts amended with accounts type total exemption full.

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2022-12-27Address

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

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-21Address

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

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2022-02-01Officers

Termination secretary company with name termination date.

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2022-01-28Address

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

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2022-01-28Officers

Appoint person secretary company with name date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-27Miscellaneous

Legacy.

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2020-02-20Address

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

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-28Officers

Termination director company with name termination date.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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