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PPHB LIMITED

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

This company is commonly known as Pphb Limited. The company was founded 16 years ago and was given the registration number 06572013. The firm's registered office is in BRISTOL. You can find them at 121 High Street, Portishead, Bristol, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PPHB LIMITED
Company Number:06572013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:121 High Street, Portishead, Bristol, BS20 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, High Street, Portishead, Bristol, United Kingdom, BS20 6PT

Director03 November 2020Active
121 High Street, Portishead, Bristol, United Kingdom, BS20 6PT

Director21 April 2008Active
Lake House, Vicarage Road, Leigh Woods, Bristol, United Kingdom, BS8 3PH

Director30 July 2010Active
Flat 4 Richmond House, 15 Elton Road, Clevedon, BS21 7RG

Director21 April 2008Active

People with Significant Control

Mr Jason Mathison
Notified on:03 March 2022
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:121 High Street, Portishead, Bristol, United Kingdom, BS20 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rita Mathison
Notified on:28 October 2020
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:Lake House, Vicarage Road Leigh Wood, Bristol, United Kingdom, BS8 3PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Charles Mathison
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:121, High Street, Bristol, BS20 6PT
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 (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
2024-03-03Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-03-29Officers

Change person director company with change date.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-01-16Officers

Termination director company with name termination date.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Persons with significant control

Notification of a person with significant control.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Persons with significant control

Cessation of a person with significant control.

Download
2020-11-03Officers

Appoint person director company with name date.

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2020-07-21Accounts

Accounts with accounts type unaudited abridged.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Change person director company with change date.

Download
2018-08-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-07-23Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-10-29Capital

Capital allotment shares.

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2016-09-29Resolution

Resolution.

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