• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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