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.
| Office Address | 82 St John Street |
| Town | London |
| Post code | EC1M 4JN |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 01 August 2000
Position: Director
Appointed: 07 September 1999
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 |
| 2020ca | March 8, 2019 |
| Stephens Finance | March 11, 2002 |
| Stampton Properties | September 27, 2000 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-30 | 2018-08-30 |
| Net Worth | 66 291 | 70 115 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 5 | 5 | ||
| Current Assets | 248 630 | 157 426 | 70 885 | 54 546 |
| Debtors | 249 022 | 157 426 | 70 880 | 54 541 |
| Net Assets Liabilities | 70 115 | -16 924 | -19 594 | |
| Cash Bank In Hand | -392 | |||
| Tangible Fixed Assets | 19 703 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 3 | 3 | ||
| Profit Loss Account Reserve | 6 291 | 10 115 | ||
| Shareholder Funds | 66 291 | 70 115 | ||
| Other | ||||
| Average Number Employees During Period | 7 | |||
| Creditors | 136 037 | 87 809 | 74 140 | |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -161 770 | 510 154 | 17 720 | |
| 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 | 4 189 | 2 929 | 1 069 | |
| 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 Parties | 115 293 | -12 435 | 2 419 | -9 050 |
| Loans Owed To Related Parties | -12 435 | |||
| Nominal Value Allotted Share Capital | 3 | 3 | 3 | |
| Number Shares Issued Fully Paid | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | |
| Amount Specific Advance Or Credit Directors | 168 147 | 42 053 | 44 587 | |
| Amount Specific Advance Or Credit Made In Period Directors | 214 624 | 17 931 | 36 675 | |
| 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 Overdrafts | 8 459 | 32 064 | ||
| Bank Overdrafts | 8 459 | 7 053 | ||
| Creditors Due Within One Year | 202 042 | 87 311 | ||
| Debtors Due Within One Year | 249 022 | 157 426 | ||
| Net Current Assets Liabilities | 46 588 | 70 115 | ||
| Number Shares Allotted | 1 | |||
| Other Creditors Due Within One Year | 104 742 | 2 866 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Share Premium Account | 59 997 | 59 997 | ||
| Tangible Fixed Assets Additions | 648 | |||
| Tangible Fixed Assets Cost Or Valuation | 77 704 | |||
| Tangible Fixed Assets Depreciation | 58 001 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 58 001 | |||
| Tangible Fixed Assets Disposals | 78 352 | |||
| Taxation Social Security Due Within One Year | 57 647 | 24 809 | ||
| Total Assets Less Current Liabilities | 66 291 | 70 115 | ||
| Total Reserves | 66 288 | 70 112 | ||
| Trade Creditors Within One Year | 31 194 | 15 137 | ||
| Advances Credits Directors | 115 293 | 168 147 | ||
| Advances Credits Made In Period Directors | 150 848 | |||
| Advances Credits Repaid In Period Directors | 344 742 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th March 2019 filed on: 8th, March 2019 |
resolution | Free Download (3 pages) |
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