Pbsl Midco Limited COLCHESTER


Pbsl Midco Limited is a private limited company that can be found at Unit 1B Altbarn, Hawkins Road, Colchester CO2 8LG. Incorporated on 2021-02-17, this 3-year-old company is run by 5 directors.
Director Christopher E., appointed on 03 January 2023. Director Colin E., appointed on 01 March 2021. Director Spencer P., appointed on 01 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-16 and the date for the following filing is 2024-03-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pbsl Midco Limited Address / Contact

Office Address Unit 1B Altbarn
Office Address2 Hawkins Road
Town Colchester
Post code CO2 8LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13208753
Date of Incorporation Wed, 17th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Christopher E.

Position: Director

Appointed: 03 January 2023

Colin E.

Position: Director

Appointed: 01 March 2021

Spencer P.

Position: Director

Appointed: 01 March 2021

Marcus O.

Position: Director

Appointed: 01 March 2021

Joseph B.

Position: Director

Appointed: 17 February 2021

Duncan P.

Position: Director

Appointed: 12 April 2021

Resigned: 31 December 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Assembuild Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assembuild Group Limited

11 Staple Inn, London, WC1V 7QH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13064156
Notified on 17 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, October 2023
Free Download (44 pages)

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