Company NamePBS Mortgage Solutions Ltd
DirectorJoe Brookes
Company StatusActive
Company Number11317395
CategoryPrivate Limited Company
Incorporation Date18 April 2018(6 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Director

Director NameJoe Brookes
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23a Longsight
Bolton
BL2 3HS

Location

Registered Address23a Longsight
Bolton
BL2 3HS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBradshaw
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due29 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Returns

Latest Return17 April 2023 (1 year ago)
Next Return Due1 May 2024 (overdue)

Charges

10 November 2022Delivered on: 11 November 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

31 May 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
27 April 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
11 November 2022Registration of charge 113173950001, created on 10 November 2022 (82 pages)
11 October 2022Change of details for Mr Stephen Evans as a person with significant control on 11 October 2022 (2 pages)
11 October 2022Registered office address changed from Unit 6, 7-9 Lever Street Bolton Lancashire BL3 1BA United Kingdom to 23a Longsight Bolton BL2 3HS on 11 October 2022 (1 page)
11 October 2022Change of details for Joe Brookes as a person with significant control on 11 October 2022 (2 pages)
11 October 2022Director's details changed for Joe Brookes on 11 October 2022 (2 pages)
17 May 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
27 April 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
31 January 2022Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page)
8 June 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
7 December 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
26 May 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 30 April 2019 (4 pages)
17 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
18 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-18
  • GBP 2
(35 pages)