Pbsa Warwick Uk Limited in Great Charles Street Queensway BIRMINGHAM - B3 3HT

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Pbsa Warwick Uk Limited BIRMINGHAM

Pbsa Warwick Uk Limited is a private limited company registered at 8Th Floor, Charles House 148, Great Charles Street Queensway, Birmingham B3 3HT. Incorporated on 2019-12-05, this 4-year-old company is run by 4 directors.
Director Isabel P., appointed on 23 December 2022. Director Angela R., appointed on 23 December 2022. Director Steven T., appointed on 23 December 2022.
The company is classified as "other accommodation" (Standard Industrial Classification: 55900).
The last confirmation statement was filed on 2022-12-04 and the due date for the subsequent filing is 2023-12-18. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Pbsa Warwick 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	12350233
Date of Incorporation	Thu, 5th Dec 2019
Industry	Other accommodation
End of financial Year	31st December
Company age	5 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	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Isabel P.

Position: Director

Appointed: 23 December 2022

Angela R.

Position: Director

Appointed: 23 December 2022

Steven T.

Position: Director

Appointed: 23 December 2022

Mark A.

Position: Director

Appointed: 23 December 2022

Jessica G.

Position: Director

Appointed: 23 December 2022

Resigned: 20 January 2023

Jonathan H.

Position: Director

Appointed: 05 December 2019

Resigned: 23 December 2022

Nathan G.

Position: Director

Appointed: 05 December 2019

Resigned: 23 December 2022

Jeannie W.

Position: Director

Appointed: 05 December 2019

Resigned: 23 December 2022

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 05 December 2019

Resigned: 31 August 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Roost Uk Gp Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Roost Uk Gp Limited

Finsbury Circus House 15 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

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England on 19th December 2023 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB filed on: 19th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England on 19th December 2023 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB filed on: 19th, December 2023	address	Free Download (2 pages)
CS01	Confirmation statement with updates 4th December 2023 filed on: 18th, December 2023	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 4th December 2023: 2.00 GBP filed on: 8th, December 2023	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 20th January 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
MR04	Satisfaction of charge 123502330005 in full filed on: 11th, January 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 123502330006 in full filed on: 11th, January 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 123502330004 in full filed on: 11th, January 2023	mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 23rd December 2022 filed on: 5th, January 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 23rd December 2022 filed on: 3rd, January 2023	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 23rd December 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd December 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 23rd December 2022 filed on: 3rd, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd December 2022 filed on: 3rd, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd December 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 23rd December 2022 filed on: 29th, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd December 2022 filed on: 29th, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd December 2022 filed on: 29th, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th December 2022 filed on: 16th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, August 2022	accounts	Free Download (20 pages)
MR01	Registration of charge 123502330006, created on 5th July 2022 filed on: 12th, July 2022	mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates 4th December 2021 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 31st August 2021 filed on: 14th, September 2021	officers	Free Download (1 page)
AD01	Change of registered address from 1 Bartholomew Lane London EC2N 2AX United Kingdom on 25th August 2021 to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT filed on: 25th, August 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, August 2021	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, August 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 20th, August 2021	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, August 2021	other	Free Download (3 pages)
MR04	Satisfaction of charge 123502330002 in full filed on: 26th, April 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 123502330003 in full filed on: 26th, April 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 123502330001 in full filed on: 26th, April 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 123502330005, created on 14th April 2021 filed on: 21st, April 2021	mortgage	Free Download (39 pages)
MR01	Registration of charge 123502330004, created on 14th April 2021 filed on: 21st, April 2021	mortgage	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 20th, March 2021	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, March 2021	resolution	Free Download (5 pages)
CS01	Confirmation statement with no updates 4th December 2020 filed on: 7th, December 2020	confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 27th March 2020 filed on: 4th, December 2020	officers	Free Download (1 page)
MR01	Registration of charge 123502330003, created on 12th October 2020 filed on: 13th, October 2020	mortgage	Free Download (13 pages)
CH01	On 9th October 2020 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
CH01	On 27th March 2020 director's details were changed filed on: 9th, June 2020	officers	Free Download (2 pages)
CH01	On 27th March 2020 director's details were changed filed on: 9th, June 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 35 Great St. Helen's London EC3A 6AP United Kingdom on 27th March 2020 to 1 Bartholomew Lane London EC2N 2AX filed on: 27th, March 2020	address	Free Download (1 page)
CH01	On 17th February 2020 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
MR01	Registration of charge 123502330002, created on 15th January 2020 filed on: 16th, January 2020	mortgage	Free Download (24 pages)
MR01	Registration of charge 123502330001, created on 15th January 2020 filed on: 16th, January 2020	mortgage	Free Download (38 pages)
NEWINC	Incorporation filed on: 5th, December 2019	incorporation	Free Download (32 pages)

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