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Company Information for

PBSA WARWICK UK LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
12350233
Private Limited Company
Liquidation

Company Overview

About Pbsa Warwick Uk Ltd
PBSA WARWICK UK LIMITED was founded on 2019-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Pbsa Warwick Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PBSA WARWICK UK LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
 
Filing Information
Company Number 12350233
Company ID Number 12350233
Date formed 2019-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 02/01/2021
Type of accounts FULL
Last Datalog update: 2024-01-07 11:35:06
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2023-12-12Second filing of capital allotment of shares GBP2
2023-12-0804/12/23 STATEMENT OF CAPITAL GBP 2
2023-01-26APPOINTMENT TERMINATED, DIRECTOR JESSICA GALLOP
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123502330004
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123502330005
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123502330006
2023-01-05Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23
2023-01-03DIRECTOR APPOINTED MS JESSICA GALLOP
2023-01-03DIRECTOR APPOINTED MR STEVEN DAVID TOWLER
2023-01-03CESSATION OF BROOKFIELD ASSET MANAGEMENT (US) INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JEANNIE CHUN YEE WONG
2023-01-03APPOINTMENT TERMINATED, DIRECTOR NATHAN PAUL GODDARD
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY HIRE
2022-12-29DIRECTOR APPOINTED MS ANGELA MARIE RUSSELL
2022-12-29DIRECTOR APPOINTED MR MARK STUART ALLNUTT
2022-12-29DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK
2022-12-16CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 123502330006
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-14TM02Termination of appointment of Intertrust (Uk) Limited on 2021-08-31
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom
2021-08-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123502330001
2021-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 123502330004
2021-03-20MEM/ARTSARTICLES OF ASSOCIATION
2021-03-20RES01ADOPT ARTICLES 20/03/21
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-04CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-27
2020-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 123502330003
2020-10-09CH01Director's details changed for Nathan Paul Goddard on 2020-10-09
2020-06-09CH01Director's details changed for Nathan Paul Goddard on 2020-03-27
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2020-02-17CH01Director's details changed for Ms Jeannie Chun Yee Wong on 2020-02-17
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 123502330001
2019-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to PBSA WARWICK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PBSA WARWICK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of PBSA WARWICK UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PBSA WARWICK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PBSA WARWICK UK LIMITED
Trademarks
We have not found any records of PBSA WARWICK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PBSA WARWICK UK 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 (55900 - Other accommodation) as PBSA WARWICK UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PBSA WARWICK UK 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 PBSA WARWICK UK 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 PBSA WARWICK UK 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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