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PBH (UK) LIMITED

Learn more about PBH (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA

PBH (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00022419
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.03.31
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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11/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.11
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REDUCE ISSUED CAPITAL 08/12/2015
Form type: RES06
Date: 2015.12.11
£2.95
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SOLVENCY STATEMENT DATED 07/12/15
Form type: CAP-SS
Date: 2015.12.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2013.11.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.11.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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APPOINTMENT TERMINATED, SECRETARY MARK IGNATIUS
Form type: TM02
Date: 2012.06.07
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MARK IGNATIUS / 30/05/2011
Form type: CH03
Date: 2011.05.31
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, BROADWALK HOUSE, C/O CALYON, LEGAL DEPT,, 5 APPOLD STREET, LONDON, EC2A 2DA
Form type: AD01
Date: 2011.03.10
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DIRECTOR APPOINTED MR KENNETH GRAHAM PENTON
Form type: AP01
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED MR MICHAEL THOMAS PAYNE
Form type: AP01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PBH PROPERTIES LIMITED
Form type: TM01
Date: 2010.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PBH PROPERTIES LIMITED / 30/05/2010
Form type: CH02
Date: 2010.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK IGNATIUS / 27/04/2010
Form type: CH03
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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SECRETARY APPOINTED MARK IGNATIUS
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY NKECHI EGBUNE
Form type: 288b
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.22
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AD 29/12/06---------, £ SI [email protected]=1500000, £ IC 45535000/47035000
Form type: 88(2)R
Date: 2007.02.28
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, BROADWALK HOUSE,5 APPOLD STREET, LONDON, EC2A 2DA
Form type: 287
Date: 2006.06.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Secretary, 2013.11.01
21 ST THOMAS STREET , BRISTOL
BS1 6JS
MICHAEL THOMAS PAYNE (current)
Director, CHARTERED ACCOUNTANT, 2010.11.10
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
ENGLAND
KENNETH GRAHAM PENTON (current)
Director, BANKING, 2010.11.10
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
ENGLAND
NKECHI JANE EGBUNE (resigned)
Secretary, COMPANY SECRETARY, 2007.07.09 - 2008.04.23
837 EASTERN AVENUE NEWBURY PARK ILFORD , ESSEX
IG2 7RZ
EVERVALUE LIMITED (resigned)
Secretary, 1998.11.27 - 2000.02.29
1 REDCLIFFE STREET , BRISTOL
BS99 7QY
MARK IGNATIUS (resigned)
Secretary, 2008.10.09 - 2012.05.24
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
DAVID MARCUS JOHN RICE (resigned)
Secretary, 2005.06.30 - 2007.07.09
49 SHERINGTON ROAD CHARLTON , LONDON
SE7 7JW
BRENDA CECILIA SWEENEY (resigned)
Secretary, 2000.03.01 - 2005.06.30
9 BARHAM COURT BARHAM ROAD , SOUTH CROYDON
CR2 6LD, SURREY
UHD TRUST LIMITED (resigned)
Secretary, 1992.05.30 - 1998.11.27
1 REDCLIFFE STREET , BRISTOL
BS99 7QY, AVON
IAN GUY HANDLEY ASHKEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1992.08.13
SUITE 3010 135 EAST 57TH STREET N Y 10022 NEW YORK ,
U S A
COLEBERD & COMPANY LIMITED (resigned)
Director, COMPANY, 1992.05.30 - 1998.11.27
1 REDCLIFFE STREET , BRISTOL
BS99 7QY, AVON
XAVIER PAUL ANDRE MARIE DAUDIN (resigned)
Director, COMPANY EXECUTIVE, 1992.08.13 - 1993.08.31
1 REDCLIFFE STREET , BRISTOL
BS99 7QY, AVON
MARTIN ELLIS FRANKLIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1992.08.13
SUITE 3010 135 EAST 57TH STREET , N Y 10022
FOREIGN, NEW YORK
USA
PBH PROPERTIES LIMITED (resigned)
Director, 1998.11.27 - 2010.11.10
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
UHD TRUST LIMITED (resigned)
Director, CORPORATE NOMINEE, 1992.08.13 - 1998.11.27
1 REDCLIFFE STREET , BRISTOL
BS99 7QY, AVON

Companies near to PBH (UK) ltd.

Information about the Private Limited Company PBH (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data