Pbsa St James House Uk Limited in Great Charles Street Queensway BIRMINGHAM - B3 3HT

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Pbsa St James House Uk Limited BIRMINGHAM

Founded in 2016, Pbsa St James House Uk, classified under reg no. 10348095 is an active company. Currently registered at 8th Floor, Charles House 148 B3 3HT, Birmingham the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 4 directors, namely Angela R., Mark A. and Isabel P. and others. Of them, Angela R., Mark A., Isabel P., Steven T. have been with the company the longest, being appointed on 23 December 2022. As of 29 April 2024, there were 10 ex directors - Jessica G., Jeannie W. and others listed below. There were no ex secretaries.

Pbsa St James House Uk Limited Address / Contact

Office Address	8th Floor, Charles House 148
Office Address2	Great Charles Street Queensway
Town	Birmingham
Post code	B3 3HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10348095
Date of Incorporation	Fri, 26th Aug 2016
Industry	Other letting and operating of own or leased real estate
Industry	Other accommodation
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Angela R.

Position: Director

Appointed: 23 December 2022

Mark A.

Position: Director

Appointed: 23 December 2022

Isabel P.

Position: Director

Appointed: 23 December 2022

Steven T.

Position: Director

Appointed: 23 December 2022

Jessica G.

Position: Director

Appointed: 23 December 2022

Resigned: 20 January 2023

Jeannie W.

Position: Director

Appointed: 06 September 2018

Resigned: 23 December 2022

Jonathan H.

Position: Director

Appointed: 23 July 2018

Resigned: 23 December 2022

Paul I.

Position: Director

Appointed: 28 March 2018

Resigned: 02 November 2018

Nathan G.

Position: Director

Appointed: 28 March 2018

Resigned: 23 December 2022

Jeannie W.

Position: Director

Appointed: 31 July 2017

Resigned: 23 July 2018

Kevin M.

Position: Director

Appointed: 31 July 2017

Resigned: 02 November 2018

Natalie A.

Position: Director

Appointed: 31 July 2017

Resigned: 06 September 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 26 August 2016

Resigned: 31 August 2021

Jason R.

Position: Director

Appointed: 26 August 2016

Resigned: 31 July 2017

Timothy B.

Position: Director

Appointed: 26 August 2016

Resigned: 28 March 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Roost Uk Gp Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Brookfield Asset Management (Us) Inc. that entered Toronto, Canada as the address. This PSC has a legal form of "a delaware", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Roost Uk Gp Limited

Finsbury Circus House Finsbury Circus, London, EC2M 7EB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14124236
Notified on	23 December 2022
Nature of control:	significiant influence or control

Brookfield Asset Management (Us) Inc.

300-181 Bay Street Brookfield Place, Toronto, M5J 2T3, Canada

Legal authority	Incorporated Entity
Legal form	Delaware
Country registered	Usa
Place registered	Canada
Registration number	4259113
Notified on	26 August 2016
Ceased on	23 December 2022
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 19th Dec 2023. New Address: 10 Fleet Place London EC4M 7RB. Previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England filed on: 19th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Tue, 19th Dec 2023. New Address: 10 Fleet Place London EC4M 7RB. Previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England filed on: 19th, December 2023	address	Free Download (2 pages)
TM01	Fri, 20th Jan 2023 - the day director's appointment was terminated filed on: 26th, January 2023	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2023	mortgage	Free Download (1 page)
AP01	On Fri, 23rd Dec 2022 new director was appointed. filed on: 3rd, January 2023	officers	Free Download (2 pages)
TM01	Fri, 23rd Dec 2022 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
TM01	Fri, 23rd Dec 2022 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
TM01	Fri, 23rd Dec 2022 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	On Fri, 23rd Dec 2022 new director was appointed. filed on: 3rd, January 2023	officers	Free Download (2 pages)
AP01	On Fri, 23rd Dec 2022 new director was appointed. filed on: 28th, December 2022	officers	Free Download (2 pages)
AP01	On Fri, 23rd Dec 2022 new director was appointed. filed on: 28th, December 2022	officers	Free Download (2 pages)
AP01	On Fri, 23rd Dec 2022 new director was appointed. filed on: 28th, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, August 2022	accounts	Free Download (19 pages)
TM02	Tue, 31st Aug 2021 - the day secretary's appointment was terminated filed on: 14th, September 2021	officers	Free Download (1 page)
AD01	Address change date: Wed, 25th Aug 2021. New Address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT. Previous address: 1 Bartholomew Lane London EC2N 2AX England filed on: 25th, August 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 19th, August 2021	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, August 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, August 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, August 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 19th, December 2020	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, August 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 27th, August 2020	other	Free Download (1 page)
CH04	Secretary's name changed on Fri, 12th Jun 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
CH01	On Fri, 12th Jun 2020 director's details were changed filed on: 12th, June 2020	officers	Free Download (2 pages)
CH01	On Fri, 12th Jun 2020 director's details were changed filed on: 12th, June 2020	officers	Free Download (2 pages)
AD01	Address change date: Mon, 30th Mar 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom filed on: 30th, March 2020	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, July 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 103480950002, created on Wed, 1st May 2019 filed on: 7th, May 2019	mortgage	Free Download (57 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, May 2019	accounts	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2019	incorporation	Free Download (13 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, March 2019	resolution	Free Download (4 pages)
TM01	Fri, 2nd Nov 2018 - the day director's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
TM01	Fri, 2nd Nov 2018 - the day director's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
TM01	Thu, 6th Sep 2018 - the day director's appointment was terminated filed on: 8th, October 2018	officers	Free Download (1 page)
AP01	On Thu, 6th Sep 2018 new director was appointed. filed on: 8th, October 2018	officers	Free Download (2 pages)
CH01	On Mon, 13th Aug 2018 director's details were changed filed on: 30th, August 2018	officers	Free Download (2 pages)
CH01	On Mon, 13th Aug 2018 director's details were changed filed on: 30th, August 2018	officers	Free Download (2 pages)
TM01	Mon, 23rd Jul 2018 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
AP01	On Mon, 23rd Jul 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
AP01	On Wed, 28th Mar 2018 new director was appointed. filed on: 27th, June 2018	officers	Free Download (2 pages)
TM01	Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 27th, June 2018	officers	Free Download (1 page)
AP01	On Wed, 28th Mar 2018 new director was appointed. filed on: 27th, June 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, May 2018	accounts	Free Download (20 pages)
AP01	On Mon, 31st Jul 2017 new director was appointed. filed on: 11th, September 2017	officers	Free Download (2 pages)
AP01	On Mon, 31st Jul 2017 new director was appointed. filed on: 8th, September 2017	officers	Free Download (2 pages)
AP01	On Mon, 31st Jul 2017 new director was appointed. filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 20th Jan 2017 filed on: 25th, January 2017	officers	Free Download (1 page)
AD01	Address change date: Fri, 20th Jan 2017. New Address: 35 Great St Helen's London EC3A 6AP. Previous address: 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom filed on: 20th, January 2017	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, December 2016	incorporation	Free Download (13 pages)
MR01	Registration of charge 103480950001, created on Thu, 6th Oct 2016 filed on: 12th, October 2016	mortgage	Free Download (41 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 11th, October 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2016	incorporation	Free Download (26 pages)

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