P B Nominees Limited

General information

Name:

P B Nominees Ltd

Office Address:

C/o Philip Barnes & Co Acc The Old Council Chambers B79 7RB Halford Street

Number: 04611299

Incorporation date: 2002-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04611299 22 years ago, P B Nominees Limited is categorised as a Private Limited Company. The official office address is C/o Philip Barnes & Co Acc, The Old Council Chambers Halford Street. This firm's Standard Industrial Classification Code is 74300 and has the NACE code: Translation and interpretation activities. P B Nominees Ltd released its latest accounts for the period up to December 31, 2022. The most recent confirmation statement was filed on December 6, 2022.

Within this business, many of director's duties have been met by John C. and Christopher H.. Amongst these two executives, John C. has been with the business the longest, having been a vital part of company's Management Board for two years.

Executives who control the firm include: Philip B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 05 April 2022

Latest update: 18 March 2024

Christopher H.

Role: Director

Appointed: 05 April 2022

Latest update: 18 March 2024

John C.

Role: Secretary

Appointed: 02 May 2006

Latest update: 18 March 2024

People with significant control

Philip B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 September 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 August 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
21
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