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Pb2pb Ltd MANCHESTER


Pb2pb started in year 2000 as Private Limited Company with registration number 03903908. The Pb2pb company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Manchester at Kimberley House. Postal code: M3 2PB. Since 2002-03-30 Pb2pb Ltd is no longer carrying the name Bp2bp.

At the moment there are 3 directors in the the company, namely Agatha W., John B. and Michael F.. In addition one secretary - Wai W. - is with the firm. As of 2 June 2020, there was 1 ex director - Alan W.. There were no ex secretaries.

Pb2pb Ltd Address / Contact

Office Address Kimberley House
Office Address2 17 Back Bridge Street
Town Manchester
Post code M3 2PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03903908
Date of Incorporation Mon, 10th Jan 2000
Industry Non-trading company
End of financial Year 31st January
Company age 20 years old
Account next due date Sat, 31st Oct 2020 (151 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 24th Jan 2021 (2021-01-24)
Last confirmation statement dated Fri, 10th Jan 2020

Company staff

Agatha W.

Position: Director

Appointed: 06 March 2006

John B.

Position: Director

Appointed: 30 August 2002

Wai W.

Position: Secretary

Appointed: 19 January 2000

Michael F.

Position: Director

Appointed: 19 January 2000

Alan W.

Position: Director

Appointed: 30 August 2002

Resigned: 12 October 2005

Countrywide Company Secretaries Ltd

Position: Nominee Secretary

Appointed: 10 January 2000

Resigned: 19 January 2000

Countrywide Company Directors Ltd

Position: Nominee Director

Appointed: 10 January 2000

Resigned: 19 January 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is John B. This PSC has 25-50% voting rights and has 25-50% shares.

John B.

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

Company previous names

Bp2bp March 30, 2002
Romwell February 15, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2019-01-31
filed on: 12th, October 2019
Free Download (2 pages)

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