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PBSA CALTON ROAD UK LIMITED - 8th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham, B3 3HT, United Kingdom
Company Information
- Company registration number
- 11908986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Charles House
- 148 Great Charles Street Queensway
- Birmingham
- B3 3HT
- England 8th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham, B3 3HT, England UK
Management
- Managing Directors
- ALLNUTT, Mark Stuart
- PEACOCK, Isabel Rose
- RUSSELL, Angela Marie
- TOWLER, Steven David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-27
- Age Of Company 2019-03-27 5 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- -
- Roost Uk Gp Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PBSA CARLTON ROAD UK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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PBSA CALTON ROAD UK LIMITED Company Description
- PBSA CALTON ROAD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11908986. Its current trading status is "live". It was registered 2019-03-27. It was previously called PBSA CARLTON ROAD UK LIMITED. It has declared SIC or NACE codes as "55900". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 8Th Floor, Charles House .
Get PBSA CALTON ROAD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pbsa Calton Road Uk Limited - 8th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham, B3 3HT, United Kingdom
- 2019-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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resolution (2023-12-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-04-07) - CS01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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mortgage-satisfy-charge-full (2023-01-09) - MR04
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notification-of-a-person-with-significant-control (2023-01-05) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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capital-allotment-shares (2023-12-08) - SH01
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confirmation-statement-with-updates (2023-12-08) - CS01
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second-filing-capital-allotment-shares (2023-12-12) - RP04SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-29) - AP01
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accounts-with-accounts-type-full (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-03-28) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-25) - AD01
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accounts-with-accounts-type-full (2021-08-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-31) - CH04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-09) - CH01
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change-person-director-company-with-change-date (2020-06-09) - CH01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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change-person-director-company-with-change-date (2020-02-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
keyboard_arrow_right 2019
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incorporation-company (2019-03-27) - NEWINC
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resolution (2019-03-28) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-08-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01