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PBSL GROUP LIMITED - Unit 1b Altbarn, Hawkins Road, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 06612338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1b Altbarn
- Hawkins Road
- Colchester
- Essex
- CO2 8LG Unit 1b Altbarn, Hawkins Road, Colchester, Essex, CO2 8LG UK
Management
- Managing Directors
- BULEARCA, Marina Suzana
- BROWN, Steven Ian
- DIXON, Grant Derrick
- ORCHARD, Marcus Timothy Jackson
- EASTEAL, Christopher James
- HEYGATE, Samuel Thomas Roger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-05
- Age Of Company 2008-06-05 16 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- -
- Pbsl Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROFESSIONAL BUILDING SUPPLIES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-11-30
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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PBSL GROUP LIMITED Company Description
- PBSL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06612338. Its current trading status is "live". It was registered 2008-06-05. It was previously called PROFESSIONAL BUILDING SUPPLIES LTD. It has declared SIC or NACE codes as "46130". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-11-30.It can be contacted at Unit 1B Altbarn .
Get PBSL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pbsl Group Limited - Unit 1b Altbarn, Hawkins Road, Colchester, Essex, United Kingdom
- 2008-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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accounts-with-accounts-type-group (2023-01-07) - AA
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termination-secretary-company-with-name-termination-date (2023-01-08) - TM02
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appoint-person-director-company-with-name-date (2023-01-08) - AP01
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termination-director-company-with-name-termination-date (2023-01-08) - TM01
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change-person-director-company-with-change-date (2023-08-24) - CH01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-04) - PSC04
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notification-of-a-person-with-significant-control (2021-01-23) - PSC01
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
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confirmation-statement-with-updates (2021-11-14) - CS01
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accounts-with-accounts-type-group (2021-11-03) - AA
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-06-03) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-21) - AP03
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accounts-with-accounts-type-unaudited-abridged (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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mortgage-satisfy-charge-full (2019-12-05) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA
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confirmation-statement-with-no-updates (2018-11-11) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-01-20) - CONNOT
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resolution (2017-01-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-07-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-person-director-company-with-change-date (2013-12-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
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legacy (2013-02-09) - MG01
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legacy (2013-01-28) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA
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appoint-person-secretary-company-with-name (2011-01-19) - AP03
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appoint-person-director-company-with-name (2011-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-01) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 395
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accounts-with-accounts-type-total-exemption-small (2009-06-18) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-29) - 225
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legacy (2008-06-26) - 88(2)
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legacy (2008-06-13) - 288a
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legacy (2008-06-13) - 288b
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legacy (2008-06-13) - 287
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incorporation-company (2008-06-05) - NEWINC