Pbsb Consulting Limited

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General information

Name:

Pbsb Consulting Ltd

Office Address:

Meriden House 6 Great Cornbow B63 3AB Halesowen

Number: 05030819

Incorporation date: 2004-01-30

Dissolution date: 2019-12-24

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pbsb Consulting came into being in 2004 as a company enlisted under no 05030819, located at B63 3AB Halesowen at Meriden House. The company's last known status was dissolved. Pbsb Consulting had been on the market for 15 years. Pbsb Consulting Limited was registered 5 years from now under the name of New Medallion.

Philip B. was the enterprise's managing director, chosen to lead the company 20 years ago.

Philip B. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Pbsb Consulting Limited 2019-06-12
  • New Medallion Limited 2004-01-30

Financial data based on annual reports

Company staff

Susan B.

Role: Secretary

Appointed: 20 April 2009

Latest update: 2 July 2023

Philip B.

Role: Director

Appointed: 30 January 2004

Latest update: 2 July 2023

People with significant control

Philip B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael B.
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 13 February 2020
Confirmation statement last made up date 30 January 2019
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 22 July 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 16 July 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/05/31 (AA)
filed on: 23rd, July 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
Company Age

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