P. B. M. Limited in Wythall BIRMINGHAM

P. B. M. Limited BIRMINGHAM

P. B. M started in year 1965 as Private Limited Company with registration number 00838249. The P. B. M company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Birmingham at Ground Floor, Boundary House 2 Wythall Green Way. Postal code: B47 6LW.

The firm has one director. Garrett W., appointed on 16 June 2014. There are currently no secretaries appointed. As of 6 May 2024, there were 10 ex directors - Colin O., Leo M. and others listed below. There were no ex secretaries.

P. B. M. Limited Address / Contact

Office Address	Ground Floor, Boundary House 2 Wythall Green Way
Office Address2	Wythall
Town	Birmingham
Post code	B47 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00838249
Date of Incorporation	Fri, 19th Feb 1965
Industry	Non-trading company
End of financial Year	31st December
Company age	59 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Garrett W.

Position: Director

Appointed: 16 June 2014

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 July 2003

Colin O.

Position: Director

Appointed: 09 September 2013

Resigned: 18 June 2014

Leo M.

Position: Director

Appointed: 30 March 2007

Resigned: 31 December 2011

Jonathon S.

Position: Director

Appointed: 31 July 2003

Resigned: 19 March 2004

Colm O.

Position: Director

Appointed: 31 July 2003

Resigned: 09 September 2013

Kevin M.

Position: Director

Appointed: 31 July 2003

Resigned: 30 September 2011

Antony A.

Position: Director

Appointed: 17 November 1995

Resigned: 31 July 2003

Paul A.

Position: Director

Appointed: 17 November 1995

Resigned: 31 July 2003

Terence A.

Position: Director

Appointed: 17 November 1995

Resigned: 31 July 2003

Alan A.

Position: Director

Appointed: 31 December 1990

Resigned: 31 July 2003

Grace A.

Position: Director

Appointed: 31 December 1990

Resigned: 17 November 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Grafton Group (Uk) Plc from Dorking, England. The abovementioned PSC is categorised as "a public limited company", 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.

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02886378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, June 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 21st, June 2016	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 4th, August 2015	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 25th, July 2012	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 23rd, August 2011	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 15th, July 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 24th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 24th, March 2004	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 12th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 12th, August 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 16th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 16th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 10th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 10th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 20th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 20th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 7th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 7th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 6th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 6th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 18th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 18th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 21st, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 21st, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 18th, January 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 18th, January 1996	accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 31st, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 31st, March 1995	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 11th, January 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 11th, January 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 1993 filed on: 25th, April 1994	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 1993 filed on: 25th, April 1994	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1992 filed on: 19th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 19th, November 1992	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 4th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 4th, February 1992	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 10th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 10th, February 1991	accounts
AA	Small-sized company accounts made up to 31st March 1989 filed on: 11th, January 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1989 filed on: 11th, January 1990	accounts
AA	Small-sized company accounts made up to 31st March 1988 filed on: 5th, February 1989	accounts
AA	Small-sized company accounts made up to 31st March 1988 filed on: 5th, February 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1987 filed on: 17th, February 1988	accounts
AA	Small-sized company accounts made up to 31st March 1987 filed on: 17th, February 1988	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1986 filed on: 31st, January 1987	accounts
AA	Small-sized company accounts made up to 31st March 1986 filed on: 31st, January 1987	accounts	Free Download

P. B. M. Limited BIRMINGHAM

P. B. M. Limited Address / Contact

Company Information / Profile

Company staff

Garrett W.

Grafton Group Secretarial Services Limited

Colin O.

Leo M.

Jonathon S.

Colm O.

Kevin M.

Antony A.

Paul A.

Terence A.

Alan A.

Grace A.

People with significant control

Company filings

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