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Pb24 Limited LONDON


Pb24 started in year 1999 as Private Limited Company with registration number 03833864. The Pb24 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 82 St John Street. Postal code: EC1M 4JN. Since 8th March 2019 Pb24 Limited is no longer carrying the name 2020ca.

There is a single director in the firm at the moment - Stephen K., appointed on 7 September 1999. In addition, a secretary was appointed - Stephen K., appointed on 1 August 2000. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Karen K. who worked with the the firm until 1 August 2000.

Pb24 Limited Address / Contact

Office Address 82 St John Street
Town London
Post code EC1M 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03833864
Date of Incorporation Tue, 31st Aug 1999
Industry Accounting and auditing activities
End of financial Year 29th August
Company age 20 years old
Account next due date Wed, 29th May 2019 (6 days after)
Account last made up date Wed, 30th Aug 2017
Next confirmation statement due date Sat, 14th Sep 2019 (2019-09-14)
Last confirmation statement dated Fri, 31st Aug 2018

Company staff

Stephen K.

Position: Secretary

Appointed: 01 August 2000

Stephen K.

Position: Director

Appointed: 07 September 1999

Richard T.

Position: Director

Appointed: 05 August 2016

Resigned: 31 January 2019

Nigel H.

Position: Director

Appointed: 05 August 2016

Resigned: 31 January 2019

Paul J.

Position: Director

Appointed: 05 August 2016

Resigned: 31 January 2019

Barrie D.

Position: Director

Appointed: 05 August 2016

Resigned: 31 January 2019

Peter D.

Position: Director

Appointed: 05 August 2016

Resigned: 31 January 2019

Paul A.

Position: Director

Appointed: 05 August 2016

Resigned: 31 January 2019

Stephen H.

Position: Director

Appointed: 01 August 2000

Resigned: 27 July 2016

Karen K.

Position: Secretary

Appointed: 07 September 1999

Resigned: 01 August 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 1999

Resigned: 07 September 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 31 August 1999

Resigned: 07 September 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Stephen K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bm 2020 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen K.

Notified on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bm 2020 Limited

82 St John Street, London, EC1M 4JN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10252159
Notified on 5 August 2016
Ceased on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

2020ca March 8, 2019
Stephens Finance March 11, 2002
Stampton Properties September 27, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-302018-08-30
Net Worth66 29170 115  
Balance Sheet
Cash Bank On Hand  55
Current Assets248 630157 42670 88554 546
Debtors249 022157 42670 88054 541
Net Assets Liabilities 70 115-16 924-19 594
Cash Bank In Hand-392   
Tangible Fixed Assets19 703   
Reserves/Capital
Called Up Share Capital33  
Profit Loss Account Reserve6 29110 115  
Shareholder Funds66 29170 115  
Other
Average Number Employees During Period 7  
Creditors 136 03787 80974 140
Decrease In Loans Owed By Related Parties Due To Loans Repaid -161 770510 15417 720
Decrease In Loans Owed To Related Parties Due To Loans Repaid 17 413  
Dividend Per Share Interim 25 000  
Dividends Paid On Shares Interim 50 000  
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions 4 1892 9291 069
Increase In Loans Owed By Related Parties Due To Loans Advanced 210 435-495 300-29 189
Increase In Loans Owed To Related Parties Due To Loans Advanced -29 848  
Loans Owed By Related Parties115 293-12 4352 419-9 050
Loans Owed To Related Parties -12 435  
Nominal Value Allotted Share Capital 333
Number Shares Issued Fully Paid 333
Par Value Share 111
Amount Specific Advance Or Credit Directors 168 14742 05344 587
Amount Specific Advance Or Credit Made In Period Directors 214 62417 93136 675
Amount Specific Advance Or Credit Repaid In Period Directors -161 770-144 025-34 141
Director Remuneration 9 716  
Amounts Owed To Other Participating Interests Within One Year 12 435  
Bank Borrowings 25 011  
Bank Borrowings Overdrafts8 45932 064  
Bank Overdrafts8 4597 053  
Creditors Due Within One Year202 04287 311  
Debtors Due Within One Year249 022157 426  
Net Current Assets Liabilities46 58870 115  
Number Shares Allotted 1  
Other Creditors Due Within One Year104 7422 866  
Share Capital Allotted Called Up Paid11  
Share Premium Account59 99759 997  
Tangible Fixed Assets Additions 648  
Tangible Fixed Assets Cost Or Valuation77 704   
Tangible Fixed Assets Depreciation58 001   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 58 001  
Tangible Fixed Assets Disposals 78 352  
Taxation Social Security Due Within One Year57 64724 809  
Total Assets Less Current Liabilities66 29170 115  
Total Reserves66 28870 112  
Trade Creditors Within One Year31 19415 137  
Advances Credits Directors115 293168 147  
Advances Credits Made In Period Directors150 848   
Advances Credits Repaid In Period Directors344 742   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 8th March 2019
filed on: 8th, March 2019
Free Download (3 pages)

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