Point Blank Holdings Limited

Company Name	Point Blank Holdings Limited
Company Status	Active
Company Number	05547907
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Max Julian Brookes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Director Name	Mr Robert Amos Cowan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Secretary Name	Max Julian Brookes
Nationality	British
Status	Current
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Director Name	Ms Tracy Ann Oberman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Director Name	Mrs Diana Brookes
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Contact

Website	pointblanklondon.com
Telephone	020 77294884
Telephone region	London

Location

Registered Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

102 at £1	Robert Amos Cowan 80.31% Ordinary A
25 at £1	Max Julian Brookes 19.69% Ordinary B

Financials

Year	2014
Net Worth	£75,102
Current Liabilities	£200

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

25 September 2023	Group of companies' accounts made up to 31 December 2022 (34 pages)
30 August 2023	Confirmation statement made on 26 August 2023 with updates (4 pages)
23 September 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
7 September 2022	Confirmation statement made on 26 August 2022 with updates (5 pages)
12 May 2022	Director's details changed for Ms Tracy-Ann Ann Oberman on 12 May 2022 (2 pages)
1 April 2022	Appointment of Mrs Diana Brookes as a director on 1 April 2022 (2 pages)
16 September 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
3 September 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
8 September 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
25 June 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
6 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with updates (5 pages)
5 September 2019	Change of details for Mr Robert Amos Cowan as a person with significant control on 27 August 2018 (2 pages)
30 May 2019	Appointment of Ms Tracy Ann Oberman as a director on 16 May 2019 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
9 December 2015	Secretary's details changed for Max Julian Brookes on 11 November 2015 (1 page)
9 December 2015	Director's details changed for Max Julian Brookes on 11 November 2015 (2 pages)
9 December 2015	Director's details changed for Max Julian Brookes on 11 November 2015 (2 pages)
9 December 2015	Secretary's details changed for Max Julian Brookes on 11 November 2015 (1 page)
2 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 127 (5 pages)
2 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 127 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 127 (5 pages)
10 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 127 (5 pages)
18 March 2014	Director's details changed for Mr Robert Amos Cowan on 17 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Robert Amos Cowan on 17 March 2014 (2 pages)
17 March 2014	Director's details changed for Max Julian Brookes on 17 March 2014 (2 pages)
17 March 2014	Secretary's details changed for Max Julian Brookes on 17 March 2014 (1 page)
17 March 2014	Secretary's details changed for Max Julian Brookes on 17 March 2014 (1 page)
17 March 2014	Director's details changed for Max Julian Brookes on 17 March 2014 (2 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 127 (6 pages)
5 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 127 ANNOTATION Other The address of robert amos cowan, director of point blank holdings LIMITED, was replaced with a service address on 07/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 January 2013	Secretary's details changed for Max Julian Brookes on 10 October 2012 (2 pages)
23 January 2013	Director's details changed for Max Julian Brookes on 10 October 2012 (2 pages)
23 January 2013	Director's details changed for Max Julian Brookes on 10 October 2012 (2 pages)
23 January 2013	Secretary's details changed for Max Julian Brookes on 10 October 2012 (2 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders ANNOTATION Other The address of robert amos cowan, director of point blank holdings LIMITED, was replaced with a service address on 07/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 February 2012	Resolutions RES13 ‐ Allot shares or grant rights to subscribe for shares up tp Â£25 not exceed Â£127 ex on first anniversary of the date of res 23/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
3 February 2012	Resolutions RES13 ‐ Allot shares or grant rights to subscribe for shares up tp Â£25 not exceed Â£127 ex on first anniversary of the date of res 23/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
27 January 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 127 (3 pages)
27 January 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 127 (3 pages)
6 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders ANNOTATION Other The address of robert amos cowan, director of point blank holdings LIMITED, was replaced with a service address on 07/01/2020 under section 1088 of the Companies Act 2006 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders ANNOTATION Other The address of robert amos cowan, director of point blank holdings LIMITED, was replaced with a service address on 07/01/2020 under section 1088 of the Companies Act 2006 (5 pages)
7 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 September 2009	Return made up to 26/08/09; full list of members (3 pages)
5 September 2009	Return made up to 26/08/09; full list of members ANNOTATION Other The address of robert amos cowan, director of point blank holdings LIMITED, was replaced with a service address on 07/01/2020 under section 1088 of the Companies Act 2006 (3 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2008	Return made up to 26/08/08; full list of members (3 pages)
10 September 2008	Return made up to 26/08/08; full list of members ANNOTATION Other The address of robert amos cowan, director, shareholder of point blank holdings LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
4 October 2007	Return made up to 26/08/07; full list of members (2 pages)
4 October 2007	Return made up to 26/08/07; full list of members ANNOTATION Other The address of robert amos cowan, director, shareholder of point blank holdings LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: grange house 17-27 john dalton street manchester M2 6FW (1 page)
6 June 2007	Registered office changed on 06/06/07 from: grange house 17-27 john dalton street manchester M2 6FW (1 page)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 October 2006	Return made up to 26/08/06; full list of members ANNOTATION Other The address of Robert Amos cowan, director, shareholder of point blank international LIMITED, was replaced with a service address on 3/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
3 October 2006	Return made up to 26/08/06; full list of members (2 pages)
22 September 2006	Ad 27/07/06--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
22 September 2006	Particulars of contract relating to shares (2 pages)
22 September 2006	Ad 27/07/06--------- Â£ si 101@1=101 Â£ ic 1/102 ANNOTATION Other The address of robert amos cowan, shareholder of point blank LIMITED, was replaced with a service address on 07/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
22 September 2006	Particulars of contract relating to shares (2 pages)
25 August 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
25 August 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 August 2005	Incorporation (31 pages)
26 August 2005	Incorporation ANNOTATION Other The address of Robert Amos cowan, director of point blank holdings LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006 (31 pages)

Point Blank Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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