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THE PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED

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

This company is commonly known as The Professional Business Development Consultancy Limited. The company was founded 16 years ago and was given the registration number 06473159. The firm's registered office is in BRISTOL. You can find them at Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED
Company Number:06473159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, England, BS37 9TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, England, BS37 9TZ

Secretary15 January 2008Active
Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, England, BS37 9TZ

Director15 January 2008Active
Park House, 10 Park Street, Clifton, Bristol, England, BS1 5HX

Director01 September 2015Active
8, Melita Road, Bristol, England, BS6 5AZ

Director01 July 2012Active

People with Significant Control

Peter Kane
Notified on:06 April 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Bristol, England, BS37 9TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Lucy Ellen Kane
Notified on:06 April 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Bristol, England, BS37 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-02Resolution

Resolution.

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2023-12-10Capital

Capital alter shares subdivision.

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2023-12-10Resolution

Resolution.

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2023-12-10Resolution

Resolution.

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2023-12-10Incorporation

Memorandum articles.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type total exemption full.

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2019-09-03Address

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

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2019-09-03Address

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

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2019-06-13Officers

Change person secretary company with change date.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-06-13Officers

Change person director company with change date.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Change account reference date company previous shortened.

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