Company Information for

PB24 LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,

Company Registration Number

03833864

Private Limited Company

Active

About Pb24 Ltd

PB24 LIMITED was founded on 1999-08-31 and has its registered office in London. The organisation's status is listed as "Active". Pb24 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

PB24 LIMITED

Legal Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in EC4V

Previous Names

2020CA LIMITED

08/03/2019

Filing Information

Company Number	03833864
Date formed	1999-08-31
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	29/08/2022
Account next due	29/05/2024
Latest filing return	31/08/2015
Filing return next due	28/09/2016
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2023-09-05 12:53:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Kelly	Company Secretary		2000-08-01	UNITED KINGDOM
Paul Kerr Ashton	Director	CHARTERED ACCOUNTANT	2016-08-05	UNITED KINGDOM
Peter Loring Drown	Director	CHARTERED ACCOUNTANT	2016-08-05	UNITED KINGDOM
Barrie John Dunning	Director	CHARTERED ACCOUNTANT	2016-08-05	UNITED KINGDOM
Nigel Jeremy Izod Haigh	Director	ACCOUNTANT	2016-08-05	ENGLAND
Paul Francis Jackson	Director	CHARTERED ACCOUNTANT	2016-08-05	ENGLAND
Stephen Kelly	Director	DIRECTOR	1999-09-07	UNITED KINGDOM
Richard Stephen Thacker	Director	CHARTERED ACCOUNTANT	2016-08-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Hay	Director	2000-08-01	2016-07-27
Karen Anne Kelly	Company Secretary	1999-09-07	2000-08-01
Same-day Company Services Limited	Nominated Secretary	1999-08-31	1999-09-07
Wildman & Battell Limited	Nominated Director	1999-08-31	1999-09-07

Related Directorships for Stephen Kelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Kelly	2020 HOLDINGS LIMITED	Company Secretary	2002-10-14	CURRENT	2002-10-14	Dissolved 2017-04-04

Related Directorships for Paul Kerr Ashton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Kerr Ashton	VZINTERNET LIMITED	Director	2016-01-14	CURRENT	2012-05-10	Active
Paul Kerr Ashton	BM NOMINEES LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Paul Kerr Ashton	BLACKGLADE LIMITED	Director	2013-07-01	CURRENT	2011-08-17	Liquidation
Paul Kerr Ashton	BEAVIS MORGAN CONSULTANTS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
Paul Kerr Ashton	BM DEBT SOLUTIONS LIMITED	Director	2012-12-24	CURRENT	2012-12-24	Active
Paul Kerr Ashton	BEAVIS MORGAN (CITY) LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active
Paul Kerr Ashton	JUICE COMMERCIAL FINANCE LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active
Paul Kerr Ashton	JUICE CF LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active
Paul Kerr Ashton	BM FUNDING SOLUTIONS LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
Paul Kerr Ashton	19 WEST STREET LIMITED	Director	2011-04-21	CURRENT	2011-04-21	Dissolved 2017-08-22

Related Directorships for Peter Loring Drown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Loring Drown	SANDRIDGE ASSOCIATES LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active
Peter Loring Drown	BM NOMINEES LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Peter Loring Drown	BLACKGLADE LIMITED	Director	2013-07-01	CURRENT	2011-08-17	Liquidation
Peter Loring Drown	BEAVIS MORGAN CONSULTANTS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
Peter Loring Drown	B M CLARITY LIMITED	Director	2012-08-08	CURRENT	2012-08-08	Dissolved 2014-10-14
Peter Loring Drown	BEAVIS MORGAN (CITY) LIMITED	Director	2012-05-29	CURRENT	2012-04-20	Active
Peter Loring Drown	THE DUNOON BURGH HALL TRUST	Director	2012-05-03	CURRENT	2010-03-25	Active
Peter Loring Drown	LEADLEY LIMITED	Director	2004-08-31	CURRENT	2000-05-10	Active

Related Directorships for Barrie John Dunning

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barrie John Dunning	BM NOMINEES LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Barrie John Dunning	BLACKGLADE LIMITED	Director	2013-07-01	CURRENT	2011-08-17	Liquidation
Barrie John Dunning	BEAVIS MORGAN CONSULTANTS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
Barrie John Dunning	B M CLARITY LIMITED	Director	2012-09-04	CURRENT	2012-08-08	Dissolved 2014-10-14
Barrie John Dunning	BEAVIS MORGAN (CITY) LIMITED	Director	2012-05-29	CURRENT	2012-04-20	Active
Barrie John Dunning	BEAVIS MORGAN AUDIT LIMITED	Director	2010-06-23	CURRENT	2010-06-23	Active

Related Directorships for Nigel Jeremy Izod Haigh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Jeremy Izod Haigh	BM CONNECT LIMITED	Director	2016-06-26	CURRENT	2016-06-26	Active
Nigel Jeremy Izod Haigh	BM NOMINEES LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Nigel Jeremy Izod Haigh	BLACKGLADE LIMITED	Director	2013-07-01	CURRENT	2011-08-17	Liquidation
Nigel Jeremy Izod Haigh	BEAVIS MORGAN CONSULTANTS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
Nigel Jeremy Izod Haigh	B M CLARITY LIMITED	Director	2012-08-08	CURRENT	2012-08-08	Dissolved 2014-10-14
Nigel Jeremy Izod Haigh	BEAVIS MORGAN (CITY) LIMITED	Director	2012-05-29	CURRENT	2012-04-20	Active

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Paul Francis Jackson	CORBEAU MOTORSPORT ENGINEERING LIMITED	Director	2016-09-28	CURRENT	2010-11-24	Active
Paul Francis Jackson	CM CONSOLIDATED LIMITED	Director	2016-09-28	CURRENT	2010-11-24	Active
Paul Francis Jackson	LUKE RACING SYSTEMS LIMITED	Director	2016-09-28	CURRENT	1991-09-03	Active
Paul Francis Jackson	CORBEAU HOLDINGS LIMITED	Director	2016-09-28	CURRENT	2002-07-23	Active
Paul Francis Jackson	CM MOTORSPORT LIMITED	Director	2016-09-28	CURRENT	2011-01-21	Active
Paul Francis Jackson	DOWGATE GROUP LIMITED	Director	2016-06-09	CURRENT	2010-10-12	Active
Paul Francis Jackson	PORTCHESTER BUILD LIMITED	Director	2016-03-14	CURRENT	2014-04-07	Active
Paul Francis Jackson	ATAK MANAGEMENT LIMITED	Director	2015-11-27	CURRENT	2015-09-14	Dissolved 2017-08-08
Paul Francis Jackson	ATAK PROMOTIONS LIMITED	Director	2015-11-27	CURRENT	2015-09-11	Active - Proposal to Strike off
Paul Francis Jackson	BM NOMINEES LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Paul Francis Jackson	PASTELGLADE LIMITED	Director	2014-04-14	CURRENT	2013-11-07	Active
Paul Francis Jackson	OPJ J LTD	Director	2014-04-07	CURRENT	2013-11-07	Active
Paul Francis Jackson	PORTCHESTER DESIGN AND BUILD LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Active
Paul Francis Jackson	PROPOPT WLC LIMITED	Director	2014-01-15	CURRENT	2014-01-15	Dissolved 2015-09-01
Paul Francis Jackson	BLACKGLADE LIMITED	Director	2013-07-01	CURRENT	2011-08-17	Liquidation
Paul Francis Jackson	SHOWTRAX INTERNATIONAL LIMITED	Director	2013-05-08	CURRENT	1996-06-19	Active
Paul Francis Jackson	ALCON COMPONENTS LIMITED	Director	2013-03-08	CURRENT	1991-05-22	Active
Paul Francis Jackson	AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED	Director	2013-03-08	CURRENT	1998-10-09	Active
Paul Francis Jackson	ALCON PERFORMANCE ENGINEERING GROUP LIMITED	Director	2013-03-08	CURRENT	2013-02-14	Active
Paul Francis Jackson	BM DEBT SOLUTIONS LIMITED	Director	2012-12-24	CURRENT	2012-12-24	Active
Paul Francis Jackson	BEAVIS MORGAN (CITY) LIMITED	Director	2012-05-29	CURRENT	2012-04-20	Active
Paul Francis Jackson	JUICE COMMERCIAL FINANCE LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active
Paul Francis Jackson	JUICE CF LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active
Paul Francis Jackson	CAPCON SECURITIES LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Active
Paul Francis Jackson	BM FUNDING SOLUTIONS LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
Paul Francis Jackson	19 WEST STREET LIMITED	Director	2011-04-21	CURRENT	2011-04-21	Dissolved 2017-08-22
Paul Francis Jackson	VANTIS TAX LIMITED	Director	2005-03-08	CURRENT	2003-12-17	Liquidation
Paul Francis Jackson	TRAVEL PLACES (WS) LIMITED	Director	2003-11-14	CURRENT	1985-02-25	Active
Paul Francis Jackson	VANTIS GROUP LIMITED	Director	2002-05-02	CURRENT	2001-09-12	Dissolved 2014-04-21
Paul Francis Jackson	CAPCON LIMITED	Director	1999-09-24	CURRENT	1999-06-30	Active

Related Directorships for Stephen Kelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Kelly	BM CONNECT LIMITED	Director	2016-08-05	CURRENT	2016-06-26	Active
Stephen Kelly	THE KEY IS E	Director	2015-07-20	CURRENT	2015-07-02	Active - Proposal to Strike off
Stephen Kelly	EGG STATION LIMITED	Director	2015-02-20	CURRENT	2015-02-20	Dissolved 2016-07-19
Stephen Kelly	2020 SECRETARIAL LIMITED	Director	2004-10-26	CURRENT	2004-10-26	Active - Proposal to Strike off
Stephen Kelly	2020 HOLDINGS LIMITED	Director	2002-10-14	CURRENT	2002-10-14	Dissolved 2017-04-04

Related Directorships for Richard Stephen Thacker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Stephen Thacker	BM NOMINEES LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Richard Stephen Thacker	BLACKGLADE LIMITED	Director	2013-07-01	CURRENT	2011-08-17	Liquidation
Richard Stephen Thacker	BEAVIS MORGAN CONSULTANTS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
Richard Stephen Thacker	BEAVIS MORGAN (CITY) LIMITED	Director	2012-05-29	CURRENT	2012-04-20	Active
Richard Stephen Thacker	BEAVIS MORGAN AUDIT LIMITED	Director	2010-06-23	CURRENT	2010-06-23	Active