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PRB COMPANY SECRETARIAL LLP

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

This company is commonly known as Prb Company Secretarial Llp. The company was founded 13 years ago and was given the registration number OC359892. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is None Supplied.

Company Information

Name:PRB COMPANY SECRETARIAL LLP
Company Number:OC359892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX

Llp Designated Member29 November 2010Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX

Llp Designated Member29 November 2010Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX

Llp Designated Member29 November 2010Active

People with Significant Control

Mr Scott James Watson
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Simon Christopher Power
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Christopher David Whitley-Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-11-29Officers

Termination member limited liability partnership with name termination date.

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2023-11-10Accounts

Accounts with accounts type dormant.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-12-01Officers

Change person member limited liability partnership with name change date.

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2020-12-01Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return limited liability partnership with made up date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return limited liability partnership with made up date.

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2013-11-29Annual return

Annual return limited liability partnership with made up date.

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