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PROFESSIONAL BUSINESS RESOLUTIONS LIMITED

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

This company is commonly known as Professional Business Resolutions Limited. The company was founded 8 years ago and was given the registration number 09572795. The firm's registered office is in BIRMINGHAM. You can find them at 325 Highfield Road, Hall Green, Birmingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROFESSIONAL BUSINESS RESOLUTIONS LIMITED
Company Number:09572795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:325 Highfield Road, Hall Green, Birmingham, England, B28 0BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Inglefield Road, Birmingham, United Kingdom, B33 8DE

Director04 August 2015Active
1st Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director05 May 2015Active

People with Significant Control

Mr Thomas Raymond Derome
Notified on:21 May 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:325, Highfield Road, Birmingham, England, B28 0BX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-29Address

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

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-06-12Address

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

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-07-26Gazette

Gazette filings brought up to date.

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2017-07-25Gazette

Gazette notice compulsory.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-07-07Accounts

Change account reference date company previous shortened.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Termination director company with name termination date.

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2015-08-04Address

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

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2015-08-04Officers

Appoint person director company with name date.

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2015-05-05Incorporation

Incorporation company.

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