Pg Financial Limited in Bath, BA3 2DA

Description

Data updated on: 01-11-2023

The firm is located in Bath registered with number: 03721602. This firm was set up in the year 1999. The office of the firm is located at 124 High Street Midsomer Norton. The postal code for this place is BA3 2DA. From 2000-06-22 Pg Financial Limited is no longer under the name Property Investment Portfolio (UK). The company's principal business activity number is 64999 - Financial intermediation not elsewhere classified. Pg Financial Ltd filed its latest accounts for the period up to 2022/04/30. The company's latest annual confirmation statement was filed on 2023/02/26.

Ian G. is this particular enterprise's solitary director, who was arranged to perform management duties in 1999. Since 2015 Robin B., had been fulfilling assigned duties for this specific business until the resignation four years ago. Another limited company has been appointed as one of the secretaries of this company: South West Registrars Limited.

Ian G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Pg Financial Limited 2000-06-22
Property Investment Portfolio (UK) Limited 1999-02-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	419

Balance Sheet
Cash Bank In Hand	1	1	1	1	474
Current Assets				1	5 874	77 533	37 782	5 082	20 198	529	354	1 644
Debtors					5 400
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Called Up Share Capital				1	100
Profit Loss Account Reserve					319
Shareholder Funds	1	1	1	1	419

Other Financial Data
Creditors					225 455	366 340	848 477	1 002 074	1 142 500	1 181 000	1 232 500	1 231 140
Creditors Due Within One Year					225 455
Fixed Assets					220 000	290 000	818 694	996 464	1 121 464	1 170 000	1 170 000	1 170 000
Investments Fixed Assets					220 000
Net Current Assets Liabilities				1	-219 581	-288 807	-810 695	-996 992	-1 122 302	-1 180 471	-1 232 146	-1 229 496
Number Shares Allotted		1	1	1	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	100
Total Assets Less Current Liabilities				1	419	1 193	7 999	-528	-838	-10 471	-62 146	-59 496

Company staff

South West Registrars Limited

Role: Corporate Secretary

Appointed: 31 March 1999

Address: High Street, Midsomer Norton, Bath, Avon, BA3 2DA, United Kingdom

Latest update: 6 January 2024

Ian G.

Role: Director

Appointed: 31 March 1999

Latest update: 6 January 2024

Robin B.

Role: Director

Appointed: 01 December 2015

Resigned: 19 August 2020

Latest update: 6 January 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 26 February 1999

Resigned: 26 February 1999

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 6 January 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 26 February 1999

Resigned: 26 February 1999

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 6 January 2024

People with significant control

Ian G.

Notified on 19 August 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	11 March 2024
Confirmation statement last made up date	26 February 2023

Annual Accounts 10 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	10 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	26 October 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	2 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 23 April 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 April 2014

Pg Financial Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

South West Registrars Limited

Ian G.

Robin B.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Ian G.

Accounts Documents

Company filings

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