Pb2pb Ltd in 17 Back Bridge Street MANCHESTER

Pb2pb Ltd MANCHESTER

Pb2pb started in year 2000 as Private Limited Company with registration number 03903908. The Pb2pb company has been functioning successfully for 24 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 23 April 2024, 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	24 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

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 Directors Ltd

Position: Nominee Director

Appointed: 10 January 2000

Resigned: 19 January 2000

Countrywide Company Secretaries Ltd

Position: Nominee Secretary

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-30	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	519	459	449	460	460
Net Assets Liabilities	-384 201	-384 274	-384 297	-384 316	-384 412

Other
Creditors	147	160	173	203	299
Net Current Assets Liabilities	372	299	276	257	161
Total Assets Less Current Liabilities	372	299	276	257	161

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 20th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 20th, October 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 27th, October 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 29th, October 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 12th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 11th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 13th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 1st, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-10 filed on: 5th, February 2016	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 19th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-10 filed on: 10th, February 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-02-10: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2014-01-10 filed on: 30th, January 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-01-30: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2013-01-10 filed on: 1st, February 2013	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-10 filed on: 14th, February 2012	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2011-01-10 filed on: 8th, February 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 15th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2010-01-10 filed on: 8th, February 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 25th, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 1st, December 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 28th, November 2007	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, May 2007	resolution	Free Download (20 pages)
363a	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2005	resolution	Free Download (1 page)
363s	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-02-25 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (8 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, August 2003	resolution	Free Download (1 page)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 28th, November 2002	accounts	Free Download (8 pages)
123	Nc inc already adjusted 19/03/02 filed on: 16th, April 2002	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, April 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, April 2002	resolution
CERTNM	Company name changed BP2BP LTDcertificate issued on 30/03/02 filed on: 2nd, April 2002	change of name	Free Download (2 pages)
363s	Period up to 2002-02-07 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 12th, September 2001	accounts	Free Download (1 page)
88(2)R	Alloted 34 shares on 2001-05-01. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2001	capital	Free Download (2 pages)
363s	Period up to 2001-01-19 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (7 pages)
CERTNM	Company name changed romwell LTDcertificate issued on 15/02/00 filed on: 14th, February 2000	change of name	Free Download (2 pages)
287	Registered office changed on 07/02/00 from: 386-388 palatine road manchester lancashire M22 4FZ filed on: 7th, February 2000	address	Free Download (1 page)
88(2)R	Alloted 65 shares on 2000-01-25. Value of each share 1 £, total number of shares: 66. filed on: 7th, February 2000	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, January 2000	incorporation	Free Download (11 pages)

Pb2pb Ltd MANCHESTER

Pb2pb Ltd Address / Contact

Company Information / Profile

Company staff

Agatha W.

John B.

Wai W.

Michael F.

Alan W.

Countrywide Company Directors Ltd

Countrywide Company Secretaries Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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