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Company Information for P.B.C.LIMITED
103 Marsh Road, Pinner, Middlesex, HA5 5PA,
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Company Registration Number
 00313486 Private Limited Company
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Company Overview
About P.b.c.limited
P.B.C.LIMITED was founded on 1936-04-27 and has its registered office in Middlesex. The organisation's status is listed as "Active". P.b.c.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| P.B.C.LIMITED | |
| Legal Registered Office | |
| 103 Marsh Road Pinner Middlesex HA5 5PA Other companies in HA5 | |
Filing Information
| Company Number | 00313486 | |
|---|---|---|
| Company ID Number | 00313486 | |
| Date formed | 1936-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-07-31 | |
| Account next due | 2025-04-30 | |
| Latest return | 2024-05-07 | |
| Return next due | 2025-05-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-15 22:00:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.B.C.LIMITED
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Company Officers of P.B.C.LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HIMATSEY DOONGERSEY ASHAR |
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HIMATSEY DOONGERSEY ASHAR |
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BRIAN RICHARD COWLEY |
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LEWIS ARNOLD SELBY |
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RAVINDER PAL SINGH WALIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER RONALD ADAM |
Director | ||
SALLY ANN EISENBERG |
Director | ||
CHARLOTTE VINE |
Director | ||
EDWARD GLASS |
Director | ||
HIMATSEY DOONGERSEY ASHAR |
Director | ||
RONALD ALBERT SYDNEY GORDON |
Director | ||
HERBERT LAW |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MR PETER DAVID GARTENBERG | ||
| AP01 | DIRECTOR APPOINTED MR PETER DAVID GARTENBERG | |
| AP01 | DIRECTOR APPOINTED MR CHRIS MORREN | |
| Change of details for Mr Ron Adam as a person with significant control on 2023-05-07 | ||
| PSC04 | Change of details for Mr Ron Adam as a person with significant control on 2023-05-07 | |
| Change of details for Mr Ron Adam as a person with significant control on 2023-05-07 | ||
| Change of details for Mr Lewis Selby as a person with significant control on 2023-05-05 | ||
| Change of details for Mr Lewis Selby as a person with significant control on 2023-05-07 | ||
| CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES | |
| PSC04 | Change of details for Mr Ron Adam as a person with significant control on 2023-05-07 | |
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER PAL SINGH WALIA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RON ADAM | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR LEWIS ARNOLD SELBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RONALD ADAM | |
| LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 165 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN EISENBERG | |
| AP01 | DIRECTOR APPOINTED MR RAVINDER PAL SINGH WALIA | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 165 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 165 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VINE | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SALLY ANN EISENBERG | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 165 | |
| AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 165 | |
| AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE VINE / 21/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN RICHARD COWLEY / 21/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMATSEY DOONGERSEY ASHAR / 21/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RONALD ADAM / 21/05/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| RES01 | ALTER ARTICLES 07/06/2007 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
| 363s | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
| 363s | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/90 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to P.B.C.LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against P.B.C.LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.B.C.LIMITED
Income
Government Income
We have not found government income sources for P.B.C.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as P.B.C.LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P.B.C.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.B.C.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded P.B.C.LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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