Pbsa Blandford Square Uk Limited

General information

Name:

Pbsa Blandford Square Uk Ltd

Office Address:

8th Floor, Charles House 148 Great Charles Street Queensway B3 3HT Birmingham

Number: 09328427

Incorporation date: 2014-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pbsa Blandford Square Uk came into being in 2014 as a company enlisted under no 09328427, located at B3 3HT Birmingham at 8th Floor, Charles House. The company has been in business for 10 years and its state is active. The company began under the business name Gl Europe Blandford Square Uk, however for the last seven years has been on the market under the business name Pbsa Blandford Square Uk Limited. This company's SIC code is 68320 meaning Management of real estate on a fee or contract basis. December 31, 2021 is the last time when account status updates were reported.

This business owes its success and permanent growth to exactly four directors, specifically Mark A., Steven T., Angela R. and Isabel P., who have been managing it since 2022.

The companies with significant control over this firm include: Roost Uk Gp Limited has substantial control or influence over the company. This business can be reached in London at 15 Finsbury Circus, EC2M 7EB and was registered as a PSC under the reg no 14124236.

  • Previous company's names
  • Pbsa Blandford Square Uk Limited 2017-11-21
  • Gl Europe Blandford Square Uk Limited 2014-11-26

Company staff

Mark A.

Role: Director

Appointed: 23 December 2022

Latest update: 26 April 2024

Steven T.

Role: Director

Appointed: 23 December 2022

Latest update: 26 April 2024

Angela R.

Role: Director

Appointed: 23 December 2022

Latest update: 26 April 2024

Isabel P.

Role: Director

Appointed: 23 December 2022

Latest update: 26 April 2024

People with significant control

Roost Uk Gp Limited
Address: 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:
substantial control or influence
Brookfield Asset Management (Us) Inc.
Address: 300-181 Bay St, Brookfield Place, Toronto, Ontario, M5J 2T£, PO Box 762, Canada
Legal authority Delaware
Legal form Incorporated
Country registered Delaware
Place registered State Of Delaware
Registration number 4259113
Notified on 6 April 2016
Ceased on 23 December 2022
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 19th December 2023. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England (AD01)
filed on: 19th, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 55900 : Other accommodation
9
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