PB DESIGN AND DEVELOPMENTS LIMITED

Overview

Company Name	PB DESIGN AND DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01432936
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PB DESIGN AND DEVELOPMENTS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is PB DESIGN AND DEVELOPMENTS LIMITED located?

Registered Office Address	Units 9-10 Hither Green Industrial Estate BS21 6XT Clevedon Bristol
Undeliverable Registered Office Address	No

What were the previous names of PB DESIGN AND DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PAUL BRITTON DESIGN & DEVELOPMENTS LIMITED	Jun 26, 1979	Jun 26, 1979

What are the latest accounts for PB DESIGN AND DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PB DESIGN AND DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for PB DESIGN AND DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Full accounts made up to Jun 30, 2025	34 pages	AA

Jan 08, 2026	Confirmation statement made on Dec 30, 2025 with no updates	3 pages	CS01

Jan 06, 2026	Appointment of Mr Zachariah Aaron Campbell as a director on Dec 31, 2025	2 pages	AP01

Jan 06, 2026	Director's details changed	2 pages	CH01

Jan 05, 2026	Termination of appointment of Zachariah Aaron Campbell as a director on Dec 31, 2025	1 pages	TM01

Jan 31, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Appointment of Mrs Kathie Robb as a director on Dec 01, 2023	2 pages	AP01

Apr 02, 2024	Termination of appointment of Andrew Hooper as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Termination of appointment of Timothy Christopher Philip Broomfield as a director on Mar 31, 2024	1 pages	TM01

Jan 30, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Director's details changed for Mr Timothy Christopher Philip Broomfield on Nov 01, 2023	2 pages	CH01

Jan 18, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Jan 11, 2023	Appointment of Mr Zachariah Aaron Campbell as a secretary on Jan 10, 2023	2 pages	AP03

Jan 11, 2023	Termination of appointment of Timothy Christopher Philip Broomfield as a secretary on Jan 10, 2023	1 pages	TM02

Dec 30, 2022	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Jan 02, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Appointment of Mr Zachariah Aaron Campbell as a director on Dec 13, 2021	2 pages	AP01

Jul 13, 2021	Full accounts made up to Jun 30, 2020	27 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Feb 25, 2020	Full accounts made up to Jun 30, 2019	26 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Jan 15, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PB DESIGN AND DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Zachariah Aaron Units 9-10 Hither Green Industrial Estate BS21 6XT Clevedon Bristol	Jan 10, 2023		Secretary	Units 9-10 Hither Green Industrial Estate BS21 6XT Clevedon Bristol				304113060001
CAMPBELL, Zachariah Aaron Units 9-10 Hither Green Industrial Estate BS21 6XT Clevedon Bristol	Dec 31, 2025		Director	Units 9-10 Hither Green Industrial Estate BS21 6XT Clevedon Bristol	England	British	1988-10	344011660001
CROCKER, Mark Clevedon Road Tickenham BS21 6RT Clevedon Middleton House Avon England	Nov 02, 2015		Director	Clevedon Road Tickenham BS21 6RT Clevedon Middleton House Avon England	England	British	1966-11	45674210002
EDSALL, Scott Gerald Units 9-10 Hither Green Industrial Estate BS21 6XT Clevedon Bristol	Nov 14, 2017		Director	Units 9-10 Hither Green Industrial Estate BS21 6XT Clevedon Bristol	England	American	1973-9	240876510001
ROBB, Kathie Units 9-10 Hither Green Industrial Estate BS21 6XT Clevedon Bristol	Dec 01, 2023		Director	Units 9-10 Hither Green Industrial Estate BS21 6XT Clevedon Bristol	England	British	1962-9	321516780001
BROOMFIELD, Timothy Christopher Philip Units 9-10 Hither Green Industrial Estate BS21 6XT Clevedon Bristol	Jan 12, 1996	Jan 10, 2023	Secretary	Units 9-10 Hither Green Industrial Estate BS21 6XT Clevedon Bristol		British		46082920001
HONEYFIELD, David Robert James 44 Princess Victoria Street Clifton BS8 4BZ Bristol Avon		Jan 12, 1996	Secretary	44 Princess Victoria Street Clifton BS8 4BZ Bristol Avon		British		23052880001
BRITTON, Paul Robert Sherbrook Cottage Stepps Lane, Axmouth EX12 4AR Seaton Devon		Sep 06, 2007	Director	Sherbrook Cottage Stepps Lane, Axmouth EX12 4AR Seaton Devon		British	1948-5	6756190002
BROOMFIELD, Timothy Christopher Philip Chesterfield Road St. Andrews BS6 5DW Bristol 63 England	Jan 12, 1996	Mar 31, 2024	Director	Chesterfield Road St. Andrews BS6 5DW Bristol 63 England	England	British	1954-6	46082920001
CAMPBELL, Zachariah Aaron Cottrell Avenue BS1 5LR Bristol 16a England	Dec 13, 2021	Dec 31, 2025	Director	Cottrell Avenue BS1 5LR Bristol 16a England	England	British	1988-12	290540970001
HONEYFIELD, David Robert James 44 Princess Victoria Street Clifton BS8 4BZ Bristol Avon	Apr 01, 1992	Apr 19, 2007	Director	44 Princess Victoria Street Clifton BS8 4BZ Bristol Avon		British	1923-4	23052880001
HOOPER, Andrew Sweethayes Hombury Fort Hill EX14 3JY Honiton Devon	Sep 09, 2004	Mar 31, 2024	Director	Sweethayes Hombury Fort Hill EX14 3JY Honiton Devon	England	British	1955-5	100627430002
YOUNG, Alan Leslie 12 Partry Close Chandlers Ford SO53 4SS Eastleigh Hampshire	Apr 01, 1992	May 28, 1996	Director	12 Partry Close Chandlers Ford SO53 4SS Eastleigh Hampshire		British	1956-4	26100640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PB DESIGN AND DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pb Design Holdings Limited

Apr 06, 2016

Hither Green Industrial Estate

BS21 6XT Clevedon

Units 9-10

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	06283145

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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