Pbs Partners Ltd.

General information

Name:

Pbs Partners Limited.

Office Address:

1 Market Hill SN11 0BT Calne

Number: 06609694

Incorporation date: 2008-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pbs Partners Ltd. could be contacted at 1 Market Hill, in Calne. The company's area code is SN11 0BT. Pbs Partners has been active on the British market since the firm was set up on 2008-06-03. The company's registration number is 06609694. The company's listed name transformation from Lydeway to Pbs Partners Ltd. took place on 2009-01-05. The enterprise's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

Within the following business, all of director's obligations have so far been performed by Daniel H., James M., Bryan K. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these five managers, Steven M. has supervised business the longest, having been a part of directors' team since December 2008.

  • Previous company's names
  • Pbs Partners Ltd. 2009-01-05
  • Lydeway Ltd. 2008-06-03

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 23 March 2022

Latest update: 2 April 2024

James M.

Role: Director

Appointed: 01 October 2021

Latest update: 2 April 2024

Bryan K.

Role: Director

Appointed: 01 June 2019

Latest update: 2 April 2024

Brian B.

Role: Director

Appointed: 02 January 2014

Latest update: 2 April 2024

Steven M.

Role: Director

Appointed: 31 December 2008

Latest update: 2 April 2024

People with significant control

Barry L.
Notified on 1 June 2017
Ceased on 1 June 2019
Nature of control:
substantial control or influence
Steven M.
Notified on 1 June 2017
Ceased on 1 June 2019
Nature of control:
substantial control or influence
Philip B.
Notified on 1 June 2017
Ceased on 31 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 August 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
Company Age

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