Pg Henbury Limited is a private limited company situated at Office 1 Number One Bristol, Lewins Mead, Bristol BS1 2NJ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-22, this 3-year-old company is run by 3 directors.
Director David G., appointed on 11 May 2023. Director Stuart G., appointed on 22 February 2021. Director Gregory G., appointed on 22 February 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification: 41100). According to official database there was a change of name on 2021-12-20 and their previous name was Pg Portland Square Limited.
The latest confirmation statement was filed on 2023-02-10 and the deadline for the following filing is 2024-02-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Office 1 Number One Bristol |
| Office Address2 | Lewins Mead |
| Town | Bristol |
| Post code | BS1 2NJ |
| Country of origin | United Kingdom |
| Registration Number | 13216718 |
| Date of Incorporation | Mon, 22nd Feb 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 May 2023
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 22 February 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is P G Construction Management Holdings Limited from Bristol, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
P G Construction Management Holdings Limited
C/O Pg Group Number One Bristol Office 1, Lewins Mead, Bristol, BS1 2NJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03494768 |
| Notified on | 22 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pg Portland Square | December 20, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 124 049 | 189 552 |
| Net Assets Liabilities | 1 | -2 004 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 800 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 124 048 | 189 756 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 71 290 | |
| Total Assets Less Current Liabilities | 1 | -204 |
| Net Current Assets Liabilities | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 24th, February 2024 |
confirmation statement | Free Download (3 pages) |
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