Pb Power Ltd in 70 Chancery Lane LONDON

Pb Power Ltd LONDON

Founded in 2002, Pb Power, classified under reg no. 04353230 is a active - proposal to strike off company. Currently registered at Wsp House WC2A 1AF, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-03-31 Pb Power Ltd is no longer carrying the name Pb.

Pb Power Ltd Address / Contact

Office Address	Wsp House
Office Address2	70 Chancery Lane
Town	London
Post code	WC2A 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04353230
Date of Incorporation	Tue, 15th Jan 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Miles B.

Position: Director

Appointed: 01 March 2017

Andrew N.

Position: Director

Appointed: 31 July 2016

Resigned: 02 March 2017

Nikolas W.

Position: Secretary

Appointed: 31 October 2013

Resigned: 31 January 2016

Peter C.

Position: Director

Appointed: 31 October 2013

Resigned: 31 January 2017

Stephen B.

Position: Director

Appointed: 31 October 2013

Resigned: 31 July 2016

Nicholas F.

Position: Director

Appointed: 19 May 2010

Resigned: 31 October 2013

Richard P.

Position: Director

Appointed: 19 May 2010

Resigned: 31 October 2013

Richard P.

Position: Secretary

Appointed: 07 January 2010

Resigned: 31 October 2013

Linda F.

Position: Director

Appointed: 18 January 2008

Resigned: 28 May 2010

Gregory A.

Position: Director

Appointed: 12 May 2004

Resigned: 28 May 2010

Timothy M.

Position: Director

Appointed: 12 May 2004

Resigned: 18 January 2008

George M.

Position: Director

Appointed: 22 May 2003

Resigned: 12 May 2004

Daniel M.

Position: Director

Appointed: 22 May 2003

Resigned: 12 May 2004

William R.

Position: Director

Appointed: 12 March 2002

Resigned: 31 December 2006

David M.

Position: Director

Appointed: 12 March 2002

Resigned: 22 May 2003

Stanley D.

Position: Secretary

Appointed: 12 March 2002

Resigned: 08 January 2010

Wb Company Directors Limited

Position: Corporate Director

Appointed: 11 February 2002

Resigned: 12 March 2002

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2002

Resigned: 12 March 2002

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 15 January 2002

Resigned: 11 February 2002

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2002

Resigned: 11 February 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Parsons Brinckerhoff Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a limited liability 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.

Parsons Brinckerhoff Limited

Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, England

Legal authority	England And Wales
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pb	March 31, 2003
Townbeat	March 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 28th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 4th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-15 filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-15 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-15 filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 1st, October 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-10-24 filed on: 20th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-15 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-24 filed on: 17th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-30 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-10-24 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-10-24 filed on: 4th, February 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-24 filed on: 18th, April 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-10-24 filed on: 18th, April 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-24 filed on: 27th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-10-24 filed on: 27th, June 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-10-24 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-10-24 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-10-24 filed on: 13th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-10-24 filed on: 13th, June 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/10/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/10/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 15th, January 2002	incorporation	Free Download (12 pages)

Pb Power Ltd LONDON

Pb Power Ltd Address / Contact

Company Information / Profile

Company staff

Miles B.

Andrew N.

Nikolas W.

Peter C.

Stephen B.

Nicholas F.

Richard P.

Richard P.

Linda F.

Gregory A.

Timothy M.

George M.

Daniel M.

William R.

David M.

Stanley D.

Wb Company Directors Limited

Wb Company Secretaries Limited

Jl Nominees One Limited

Jl Nominees Two Limited

People with significant control

Company previous names

Company filings

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