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PROCUREMENT BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Procurement Business Solutions Limited. The company was founded 16 years ago and was given the registration number 06268259. The firm's registered office is in OXFORD. You can find them at 30 Bankside, Stationfields Kidlington, Oxford, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROCUREMENT BUSINESS SOLUTIONS LIMITED
Company Number:06268259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Bankside, Stationfields Kidlington, Oxford, Oxfordshire, OX5 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Bankside Court, Stationfields, Kidlington, Oxford, United Kingdom, OX5 1JE

Secretary04 June 2007Active
30 Bankside Court, Stationfields, Kidlington, Oxford, United Kingdom, OX5 1JE

Director30 June 2011Active
45 New Road, Shillingford, Wallingford, OX10 7ED

Director04 June 2007Active

People with Significant Control

Mr Michael David Winter
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:8-10, Queen Street, Seaton, United Kingdom, EX12 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Officers

Change person secretary company with change date.

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2024-04-18Officers

Change person director company with change date.

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2024-04-18Officers

Change person director company with change date.

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2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-12-08Address

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

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-07-13Officers

Change person secretary company with change date.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-13Officers

Change person director company with change date.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-22Persons with significant control

Change to a person with significant control.

Download
2021-07-22Officers

Change person secretary company with change date.

Download
2021-07-22Officers

Change person director company with change date.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-10-16Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2020-08-27Persons with significant control

Change to a person with significant control.

Download
2020-08-27Officers

Change person secretary company with change date.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person director company with change date.

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