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POWER BUSINESS MANAGEMENT LIMITED

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

This company is commonly known as Power Business Management Limited. The company was founded 20 years ago and was given the registration number 04861695. The firm's registered office is in LONDON. You can find them at 407 Britannia House, 11 Glenthorne Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:POWER BUSINESS MANAGEMENT LIMITED
Company Number:04861695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:407 Britannia House, 11 Glenthorne Road, London, W6 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Worcester Road, Uxbridge, England, UB8 3TH

Director14 August 2003Active
154 Wadham Gardens, Greenford, UB6 0BT

Secretary14 August 2003Active
154 Wadham Gardens, Greenford, UB6 0BT

Secretary01 October 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 August 2003Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH

Director16 September 2016Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 August 2003Active

People with Significant Control

Mr Petar Nikolaev Nikolov
Notified on:01 September 2016
Status:Active
Date of birth:September 1970
Nationality:Bulgarian
Address:407, Britannia House, London, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kalin Nikolaev Nikolov
Notified on:19 July 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:22, Worcester Road, Uxbridge, England, UB8 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kalin Nikolaev Nikolov
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:407, Britannia House, London, W6 0LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-12-23Accounts

Change account reference date company previous shortened.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Address

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

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2022-11-04Address

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

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts amended with accounts type total exemption full.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts amended with accounts type total exemption full.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Officers

Termination director company with name termination date.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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2018-02-27Accounts

Accounts amended with accounts type total exemption full.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Persons with significant control

Change to a person with significant control.

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