| Company Name | PBSI Holdings Limited |
|---|---|
| Directors | Neville Anthony Leonard Whitbread and Philip Anthony York |
| Company Status | Active |
| Company Number | 11929634 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2019(5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neville Anthony Leonard Whitbread |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Belle Vue Works Boundary Street Manchester M12 5NG |
| Director Name | Mr Philip Anthony York |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belle Vue Works Boundary Street Manchester M12 5NG |
| Director Name | Mr David Hampson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belle Vue Works Boundary Street Manchester M12 5NG |
Location
| Registered Address | Belle Vue Works Boundary Street Manchester M12 5NG |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton North |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Charges
| 24 October 2019 | Delivered on: 31 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Accounts for a small company made up to 30 June 2022 (6 pages) |
| 3 April 2023 | Termination of appointment of David Hampson as a director on 1 April 2023 (1 page) |
| 10 May 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 24 March 2022 | Accounts for a small company made up to 30 June 2021 (16 pages) |
| 21 October 2021 | Change of share class name or designation (2 pages) |
| 21 October 2021 | Resolutions
|
| 17 May 2021 | Confirmation statement made on 4 April 2021 with updates (4 pages) |
| 19 April 2021 | Group of companies' accounts made up to 30 June 2020 (27 pages) |
| 5 September 2020 | Statement of capital following an allotment of shares on 7 June 2019
|
| 4 September 2020 | Resolutions
|
| 19 May 2020 | Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
| 16 April 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
| 31 October 2019 | Registration of charge 119296340001, created on 24 October 2019 (5 pages) |
| 6 June 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / philip anthony york (2 pages) |
| 6 June 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / david hampson (2 pages) |
| 5 April 2019 | Incorporation Statement of capital on 2019-04-05
|