Pbsl Group Limited

General information

Name:

Pbsl Group Ltd

Office Address:

Unit 1B Altbarn Hawkins Road CO2 8LG Colchester

Number: 06612338

Incorporation date: 2008-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 1B Altbarn, Colchester CO2 8LG Pbsl Group Limited is classified as a Private Limited Company with 06612338 registration number. It was launched sixteen years ago. The registered name of this business got changed in the year 2017 to Pbsl Group Limited. This company former registered name was Professional Building Supplies. The enterprise's SIC code is 46130 and their NACE code stands for Agents involved in the sale of timber and building materials. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-09.

There is a number of six directors controlling this specific limited company right now, specifically Christopher E., Samuel H., Grant D. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors duties since 2023.

  • Previous company's names
  • Pbsl Group Limited 2017-01-20
  • Professional Building Supplies Ltd 2008-06-05

Financial data based on annual reports

Company staff

Christopher E.

Role: Director

Appointed: 03 January 2023

Latest update: 23 April 2024

Samuel H.

Role: Director

Appointed: 22 November 2022

Latest update: 23 April 2024

Grant D.

Role: Director

Appointed: 11 January 2022

Latest update: 23 April 2024

Steven B.

Role: Director

Appointed: 11 January 2022

Latest update: 23 April 2024

Marcus O.

Role: Director

Appointed: 01 March 2021

Latest update: 23 April 2024

Marina B.

Role: Director

Appointed: 08 January 2019

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Pbsl Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Staple Inn, WC1V 7QH and was registered as a PSC under the reg no 13214206.

Pbsl Bidco Limited
Address: 11 Staple Inn, London, WC1V 7QH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13214206
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah E.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Spencer P.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin E.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
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 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 1 May 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 March 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 April 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 4 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 July 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (29 pages)

Additional Information

HQ address,
2012

Address:

Unit 8 Conder Way

Post code:

CO2 8JN

City / Town:

Colchester

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
15
Company Age

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