-
-
PBSA NEWARKE UK LIMITED - 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 09319739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Bartholomew Lane
- London
- EC2N 2AX
- England 1, Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- GODDARD, Nathan Paul
- HIRE, Jonathan Henry
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-20
- Age Of Company 2014-11-20 9 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Brookfield Asset Management (Us) Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GL EUROPE NEWARKE UK LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-12-04
- Last Date: 2019-11-20
✓
-
PBSA NEWARKE UK LIMITED Company Description
- PBSA NEWARKE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09319739. Its current trading status is "live". It was registered 2014-11-20. It was previously called GL EUROPE NEWARKE UK LIMITED. It has declared SIC or NACE codes as "55900". It has 2 directors and 1 secretary.It can be contacted at 1 .
Get PBSA NEWARKE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pbsa Newarke Uk Limited - 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2014-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PBSA NEWARKE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09319739#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09319739#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09319739#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-25) - CS01
-
accounts-with-accounts-type-full (2019-05-28) - AA
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
-
change-person-director-company-with-change-date (2018-08-30) - CH01
-
termination-director-company-with-name-termination-date (2018-08-08) - TM01
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
accounts-with-accounts-type-full (2018-07-24) - AA
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
termination-director-company-with-name-termination-date (2018-06-21) - TM01
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-06) - AP01
-
resolution (2017-11-21) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-09-06) - TM01
-
accounts-with-accounts-type-full (2017-06-26) - AA
-
mortgage-satisfy-charge-full (2017-03-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
-
change-corporate-secretary-company-with-change-date (2017-01-26) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
termination-director-company-with-name-termination-date (2016-05-18) - TM01
-
change-account-reference-date-company-previous-extended (2016-05-11) - AA01
-
mortgage-satisfy-charge-full (2016-05-04) - MR04
-
resolution (2016-05-19) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01
-
memorandum-articles (2016-05-19) - MA
-
termination-secretary-company-with-name-termination-date (2016-06-21) - TM02
-
appoint-person-director-company-with-name-date (2016-05-19) - AP01
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
-
termination-director-company-with-name-termination-date (2016-12-08) - TM01
-
confirmation-statement-with-updates (2016-11-29) - CS01
-
accounts-with-accounts-type-full (2016-09-23) - AA
-
appoint-corporate-secretary-company-with-name-date (2016-07-05) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
-
incorporation-company (2014-11-20) - NEWINC
