Pioneer Concepts Ltd LONDON


Founded in 2014, Pioneer Concepts, classified under reg no. 09096034 is an active company. Currently registered at 26 St. Johns Road E17 4JQ, London the company has been in the business for 6 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 30th June 2019. Since 17th September 2014 Pioneer Concepts Ltd is no longer carrying the name B&B Martin's Builders.

The firm has one director. Marcin G., appointed on 20 June 2014. There are currently no secretaries appointed. As of 27 September 2020, there were 2 ex directors - Beata G., Beata G. and others listed below. There were no ex secretaries.

Pioneer Concepts Ltd Address / Contact

Office Address 26 St. Johns Road
Town London
Post code E17 4JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09096034
Date of Incorporation Fri, 20th Jun 2014
Industry Other building completion and finishing
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (276 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 4th Jul 2021 (2021-07-04)
Last confirmation statement dated Sat, 20th Jun 2020

Company staff

Marcin G.

Position: Director

Appointed: 20 June 2014

Beata G.

Position: Director

Appointed: 08 January 2015

Resigned: 05 April 2018

Beata G.

Position: Director

Appointed: 20 June 2014

Resigned: 08 January 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Marcin G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Beata G. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcin G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Beata G.

Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

B&B Martin's Builders September 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth28 86428 86416 980  
Balance Sheet
Current Assets28 86428 86416 98071 96611 699
Net Assets Liabilities  16 98016 98091 833
Cash Bank In Hand28 864    
Net Assets Liabilities Including Pension Asset Liability28 86428 86416 980  
Reserves/Capital
Called Up Share Capital101010  
Profit Loss Account Reserve28 85428 85416 970  
Shareholder Funds28 86428 86416 980  
Other
Creditors   129 731103 532
Net Current Assets Liabilities28 86428 86416 98016 98091 833
Total Assets Less Current Liabilities28 86428 86416 98057 76591 833
Number Shares Allotted10    
Par Value Share1    
Share Capital Allotted Called Up Paid10    

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 20th June 2020
filed on: 22nd, June 2020
Free Download (3 pages)

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