Active
Company Information for PB PROPERTY & INVESTMENTS LIMITED
THE GRANGE C/O PINNACLE MEP, THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, TN16 1HB,
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Company Registration Number
07367595
Private Limited Company
Active |
Company Name | ||
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PB PROPERTY & INVESTMENTS LIMITED | ||
Legal Registered Office | ||
THE GRANGE C/O PINNACLE MEP THE GRANGE, MARKET SQUARE WESTERHAM KENT TN16 1HB Other companies in BR6 | ||
Previous Names | ||
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Company Number | 07367595 | |
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Company ID Number | 07367595 | |
Date formed | 2010-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:36:00 |
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Officer | Role | Date Appointed |
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JODY PARKER |
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JODY RAYMOND JAMES PARKER |
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RAYMOND BARRY PARKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHWOOD LEASING LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
PARKER BROMLEY GROUP LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
PARKER BROMLEY MAINTAIN LIMITED | Director | 2015-09-17 | CURRENT | 1995-05-09 | Active - Proposal to Strike off | |
ENERUEL PB LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2018-06-12 | |
VINCO RECRUITMENT SOLUTIONS LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
BEECHWOOD PROPERTY LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Liquidation | |
PARKER BROMLEY GROUP LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2018-05-01 | |
PARKER BROMLEY LIMITED | Director | 2004-02-09 | CURRENT | 1980-01-08 | In Administration/Administrative Receiver | |
BEECHWOOD LEASING LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
ENERUEL PB LIMITED | Director | 2016-10-26 | CURRENT | 2015-07-15 | Dissolved 2018-06-12 | |
PARKER BROMLEY GROUP LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
VINCO RECRUITMENT SOLUTIONS LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
BEECHWOOD PROPERTY LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Liquidation | |
PARKER BROMLEY GROUP LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2018-05-01 | |
PARKER BROMLEY MAINTAIN LIMITED | Director | 1995-05-09 | CURRENT | 1995-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073675950003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073675950003 | |
REGISTERED OFFICE CHANGED ON 20/12/22 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Raymond Barry Parker as a person with significant control on 2021-05-12 | |
CH01 | Director's details changed for Mr Raymond Barry Parker on 2021-05-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Emma Parker as a person with significant control on 2020-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA PARKER | |
PSC07 | CESSATION OF JODY RAYMOND JAMES PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM Parker House Powerscroft Road Sidcup Kent DA14 5DT United Kingdom | |
RP04CS01 | Second filing of Confirmation Statement dated 06/05/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND BARRY PARKER / 25/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JODY RAYMOND JAMES PARKER / 25/04/2018 | |
CH01 | Director's details changed for Mr Jody Raymond James Parker on 2018-04-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JODY PARKER on 2018-04-25 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM Parker House Elmcroft Road Orpington Kent BR6 0HZ | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JODY PARKER on 2013-11-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY RAYMOND JAMES PARKER / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY RAYMOND JAMES PARKER / 01/06/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073675950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073675950001 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA01 | Previous accounting period shortened from 30/09/14 TO 30/06/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 100.00 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed pb facilities LIMITED\certificate issued on 14/08/14 | |
RES15 | CHANGE OF COMPANY NAME 10/06/19 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND BARRY PARKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM UNIT 5 RAVENSQUAY BUSINESS CENTRE, CRAY AVENUE ORPINGTON KENT BR5 4BQ | |
AR01 | 07/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 07/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 07/09/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PB PROPERTY & INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PB PROPERTY & INVESTMENTS LIMITED are:
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. |