Founded in 2017, Professional Building Supplies, classified under reg no. 10558843 is an active company. Currently registered at Unit 1B Altbarn CO2 8LG, Colchester the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/01/20 Professional Building Supplies Limited is no longer carrying the name Pbsl Group.
The firm has 2 directors, namely Christopher E., Marcus O.. Of them, Marcus O. has been with the company the longest, being appointed on 1 March 2021 and Christopher E. has been with the company for the least time - from 3 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 1B Altbarn |
| Office Address2 | Hawkins Road |
| Town | Colchester |
| Post code | CO2 8LG |
| Country of origin | United Kingdom |
| Registration Number | 10558843 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 01 March 2021
The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Pbsl Group Limited from Colchester, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pbsl Group Limited
Unit 1b Altbarn, Hawkins Road, Colchester, CO2 8LG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6612338 |
| Notified on | 11 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pbsl Group | January 20, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 27th, February 2024 |
accounts | Free Download (2 pages) |
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