P.B.T. INTERNATIONAL LIMITED

Overview

Company Name	P.B.T. INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01805267
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1984

Summary

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

What is the purpose of P.B.T. INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is P.B.T. INTERNATIONAL LIMITED located?

Registered Office Address	Haydon Wells BA5 3EF Somerset
Undeliverable Registered Office Address	No

What were the previous names of P.B.T. INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
GREDA LIMITED	Apr 02, 1984	Apr 02, 1984

What are the latest accounts for P.B.T. INTERNATIONAL 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 P.B.T. INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2027
Next Confirmation Statement Due	Jun 28, 2027
Next Confirmation Statement Made Up To	Jun 14, 2026
Overdue	No

What are the latest filings for P.B.T. INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Termination of appointment of Edith Frances Thompson as a secretary on Jul 27, 2026	1 pages	TM02

Jun 21, 2026	Confirmation statement made on Jun 14, 2026 with updates	4 pages	CS01

Jun 18, 2026	Termination of appointment of Edith Frances Thompson as a director on Jun 16, 2026	1 pages	TM01

Nov 18, 2025	Unaudited abridged accounts made up to Jun 30, 2025	11 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 14, 2021 with updates	5 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 14, 2020 with updates	5 pages	CS01

Mar 20, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Nov 14, 2019	Director's details changed for Mr Peter Brian Thompson on Nov 14, 2019	2 pages	CH01

Nov 14, 2019	Director's details changed for Mr Jonathan Simon Thompson on Nov 14, 2019	2 pages	CH01

Nov 14, 2019	Director's details changed for Jeremy Peter Thompson on Nov 14, 2019	2 pages	CH01

Nov 14, 2019	Director's details changed for Mr Gregory Victor Thompson on Nov 14, 2019	2 pages	CH01

Nov 14, 2019	Director's details changed for Mrs Edith Frances Thompson on Nov 14, 2019	2 pages	CH01

Nov 14, 2019	Director's details changed for Mrs Pia Adele Thompson Price on Nov 14, 2019	2 pages	CH01

Nov 14, 2019	Secretary's details changed for Mrs Edith Frances Thompson on Nov 14, 2019	1 pages	CH03

Nov 14, 2019	Director's details changed for Mr Barry Agar on Nov 14, 2019	2 pages	CH01

Nov 13, 2019	Director's details changed for Mr Barry Agar on Nov 12, 2019	2 pages	CH01

View All Filings

Who are the officers of P.B.T. INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGAR, Barry Haydon Wells BA5 3EF Somerset	May 01, 2003		Director	Haydon Wells BA5 3EF Somerset	England	British	1962-11	89804230003
PRICE, Pia Adele Thompson Haydon Wells BA5 3EF Somerset	Nov 10, 2011		Director	Haydon Wells BA5 3EF Somerset	England	British	1967-1	165083210001
THOMPSON, Gregory Victor Haydon Wells BA5 3EF Somerset	May 05, 2000		Director	Haydon Wells BA5 3EF Somerset	England	British	1965-7	66187680004
THOMPSON, Jeremy Peter Haydon Wells BA5 3EF Somerset	May 05, 2000		Director	Haydon Wells BA5 3EF Somerset	England	British	1961-10	70861650001
THOMPSON, Jonathan Haydon Wells BA5 3EF Somerset	Feb 09, 2005		Director	Haydon Wells BA5 3EF Somerset	United Kingdom	British	1963-7	104334890001
THOMPSON, Peter Brian Haydon Wells BA5 3EF Somerset			Director	Haydon Wells BA5 3EF Somerset	United Kingdom	British	1938-3	13813320001
THOMPSON, Rory Peter Haydon Wells BA5 3EF Somerset	Nov 12, 2019		Director	Haydon Wells BA5 3EF Somerset	England	British	1984-9	264357870001
THOMPSON, Edith Frances Haydon Wells BA5 3EF Somerset		Jul 27, 2026	Secretary	Haydon Wells BA5 3EF Somerset		British		13813310001
FOX, Willam James Staley Haydon Wells BA5 3EF Somerset	Jul 01, 2011	Aug 01, 2014	Director	Haydon Wells BA5 3EF Somerset	United Kingdom	British	1965-10	137422020001
LEE, Richard Barton St. David TA11 6BZ Somerton Blacksmith Cottage Somerset	Feb 26, 2008	Jul 28, 2014	Director	Barton St. David TA11 6BZ Somerton Blacksmith Cottage Somerset	United Kingdom	British	1967-1	139029990001
MILFORD, Robert William John 137 Claygate Lane KT10 0BH Esher Surrey	Sep 01, 1999	Aug 31, 2001	Director	137 Claygate Lane KT10 0BH Esher Surrey	United Kingdom	British	1949-4	66926580001
MORRIS, Jeremiah O`S 11 Canal Run East Washington Crossing 18977 Pa United States Of America	May 28, 1999	Dec 19, 2001	Director	11 Canal Run East Washington Crossing 18977 Pa United States Of America		British	1937-12	66168330001
NICHOLSON, Robert Paul 43 North End Road Yatton BS49 4AW Bristol Avon	Feb 09, 2005	Jul 19, 2005	Director	43 North End Road Yatton BS49 4AW Bristol Avon	England	British	1960-3	71378740001
OMLOR, John 4912 58th Ave S FOREIGN St Petersburg 33715 Florida Usa	Jul 01, 2002	Jul 26, 2004	Director	4912 58th Ave S FOREIGN St Petersburg 33715 Florida Usa		Usa	1935-3	91570780001
PERRY, Mark Cider Barn Panborough BA5 1PN Wells Somerset	Apr 10, 1996	Jun 23, 2005	Director	Cider Barn Panborough BA5 1PN Wells Somerset		British	1960-5	48120790002
SAAR, Rodney Carl 1 Forest End House Forest End Road GU47 8JU Sandhurst Berkshire	May 05, 2000	Jun 19, 2006	Director	1 Forest End House Forest End Road GU47 8JU Sandhurst Berkshire		British	1939-5	70861570001
THOMPSON, Edith Frances Haydon Wells BA5 3EF Somerset		Jun 16, 2026	Director	Haydon Wells BA5 3EF Somerset	United Kingdom	British	1939-6	13813310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.B.T. INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Edith Frances Thompson Nordrach BS40 7XW Blagdon Swiss Cottage Bristol United Kingdom	Apr 06, 2016	Nordrach BS40 7XW Blagdon Swiss Cottage Bristol United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Brian Thompson Nordrach BS40 7XW Blagdon Swiss Cottage Bristol United Kingdom	Apr 06, 2016	Nordrach BS40 7XW Blagdon Swiss Cottage Bristol United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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