General information

Name:

Agency Pb Ltd

Office Address:

2 Parkwood Gardens Roundhay LS8 1JR Leeds

Number: 03606166

Incorporation date: 1998-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Agency Pb Limited business has been operating in this business for twenty six years, as it's been established in 1998. Started with registration number 03606166, Agency Pb was set up as a Private Limited Company located in 2 Parkwood Gardens, Leeds LS8 1JR. Even though currently it is known as Agency Pb Limited, it previously was known under a different name. The company was known under the name Kelcara Properties until 1999-02-25, at which point the name was replaced by Bf Properties. The final transformation took place on 2021-09-30. This enterprise's declared SIC number is 70229 which means Management consultancy activities other than financial management. Agency Pb Ltd released its account information for the financial year up to 2022-07-31. The firm's latest confirmation statement was filed on 2023-07-29.

When it comes to this specific firm's executives list, since 2021 there have been three directors: Peyton B., Michele B. and John B.. Moreover, the director's tasks are constantly assisted with by a secretary - Michele B., who was officially appointed by the following business in 2007.

  • Previous company's names
  • Agency Pb Limited 2021-09-30
  • Bf Properties Limited 1999-02-25
  • Kelcara Properties Limited 1998-07-29

Financial data based on annual reports

Company staff

Peyton B.

Role: Director

Appointed: 28 July 2021

Latest update: 6 March 2024

Michele B.

Role: Secretary

Appointed: 11 May 2007

Latest update: 6 March 2024

Michele B.

Role: Director

Appointed: 11 May 2007

Latest update: 6 March 2024

John B.

Role: Director

Appointed: 15 February 1999

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Peyton B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michele B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Peyton B.
Notified on 28 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michele B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John B.
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31/07/2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
  • 78109 : Other activities of employment placement agencies
25
Company Age

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