General information

Name:

Pchd Ltd

Office Address:

14 Hanover Street Hanover Square W1S 1YH London

Number: 06594711

Incorporation date: 2008-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 14 Hanover Street, London W1S 1YH Pchd Limited is a Private Limited Company registered under the 06594711 registration number. The company was started on 2008-05-15. Although recently known as Pchd Limited, it previously was known under a different name. The company was known as Pchd until 2011-09-27, when it got changed to B.w.e. Europe. The definitive transformation took place on 2012-01-30. This business's principal business activity number is 31020: Manufacture of kitchen furniture. Pchd Ltd reported its account information for the financial period up to 2022-05-31. The business most recent annual confirmation statement was released on 2022-12-21.

At present, the following limited company is managed by one managing director: Marcel U., who was assigned to lead the company sixteen years ago. To support the directors in their duties, the limited company has been utilizing the skillset of Laurent U. as a secretary since the appointment on 2008-05-15.

  • Previous company's names
  • Pchd Limited 2012-01-30
  • B.w.e. Europe Ltd 2011-09-27
  • Pchd Limited 2008-05-15

Financial data based on annual reports

Company staff

Laurent U.

Role: Secretary

Appointed: 15 May 2008

Latest update: 26 December 2023

Marcel U.

Role: Director

Appointed: 15 May 2008

Latest update: 26 December 2023

People with significant control

Marcel U. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marcel U.
Notified on 1 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 8 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 21st December 2022 (CS01)
filed on: 21st, December 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 31020 : Manufacture of kitchen furniture
15
Company Age

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