Pb Group (UK) Limited in Radford Crescent BILLERICAY

Pb Group (UK) Limited BILLERICAY

Pb Group (UK) started in year 2013 as Private Limited Company with registration number 08391038. The Pb Group (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Billericay at Unit 7a. Postal code: CM12 0DU.

The company has one director. Philip P., appointed on 6 February 2013. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Yomtov J., Barry L. and others listed below. There were no ex secretaries.

Pb Group (UK) Limited Address / Contact

Office Address	Unit 7a
Office Address2	Radford Crescent
Town	Billericay
Post code	CM12 0DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08391038
Date of Incorporation	Wed, 6th Feb 2013
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	11 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Philip P.

Position: Director

Appointed: 06 February 2013

Yomtov J.

Position: Director

Appointed: 06 February 2013

Resigned: 06 February 2013

Barry L.

Position: Director

Appointed: 06 February 2013

Resigned: 12 February 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Philip P. This PSC has significiant influence or control over this company,.

Philip P.

Notified on	1 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 17th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 17th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-01 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 26th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-01 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 15th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-01 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 6th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-01 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 11th, November 2019	accounts	Free Download (2 pages)
AD01	New registered office address Unit 7a Radford Crescent Billericay CM12 0DU. Change occurred on 2019-09-03. Company's previous address: Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS. filed on: 3rd, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-01 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 29th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-01 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 9th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-01 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 9th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 1st, March 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-10 filed on: 10th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-10: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 30th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-11 filed on: 17th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-17: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2015-02-12 filed on: 25th, February 2015	officers	Free Download (2 pages)
AD01	New registered office address Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS. Change occurred on 2014-12-17. Company's previous address: 14 Broadway Rainham Essex RM13 9YW. filed on: 17th, December 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 5th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-11 filed on: 31st, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-31: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-11 filed on: 12th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-12: 100 GBP	capital
AP01	New director was appointed on 2013-02-08 filed on: 8th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-08 filed on: 8th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-06 filed on: 6th, February 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2013	incorporation

Pb Group (UK) Limited BILLERICAY

Pb Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

Philip P.

Yomtov J.

Barry L.

People with significant control

Annual reports financial information

Company filings

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