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PBJ MANAGEMENT LIMITED

PBJ MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePBJ MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02154550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PBJ MANAGEMENT LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is PBJ MANAGEMENT LIMITED located?

    Registered Office Address
    22 Rathbone Street
    W1T 1LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of PBJ MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEROTOWN LIMITEDAug 13, 1987Aug 13, 1987

    What are the latest accounts for PBJ MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PBJ MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for PBJ MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 04, 2022

    		4 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 21, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 21/02/2023.

    Total exemption full accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Andre Jan Ptaszynski as a director on Jul 29, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX

    		1 pagesAD02

    Register(s) moved to registered inspection location 7 Savoy Court London WC2R 0EX

    		1 pagesAD03

    Secretary's details changed for Hal Management Limited on Jul 26, 2019

    		1 pagesCH04

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    04/02/19 Statement of Capital gbp 1053

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Feb 04, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Gilbert Rozon as a director on Dec 18, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of PBJ MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAL MANAGEMENT LIMITED
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Secretary
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		2851030001
    BENNETT-JONES, Peter
    8 Rawlinson Road
    OX2 6UE Oxford
    Oxfordshire
    		Director
    8 Rawlinson Road
    OX2 6UE Oxford
    Oxfordshire
    		EnglandBritishTelevision Producer34342880005
    CHIGNELL, Caroline Paula
    32 Ellerslie Road
    W12 7BW London
    		Director
    32 Ellerslie Road
    W12 7BW London
    		EnglandBritishTheatrical Agent33656020002
    PTASZYNSKI, Andre Jan
    Cuddesdon Road
    Chiselhampton
    OX44 7XH Oxford
    Hill Farm
    Oxfordshire
    United Kingdom
    		Director
    Cuddesdon Road
    Chiselhampton
    OX44 7XH Oxford
    Hill Farm
    Oxfordshire
    United Kingdom
    		United KingdomBritishTheatrical Producer139489380001
    ROZON, Gilbert
    Avenue Mcculloch
    Outremont
    H2V 3LB Quebec
    87
    Canada
    		Director
    Avenue Mcculloch
    Outremont
    H2V 3LB Quebec
    87
    Canada
    		CanadaCanadianCompany Director124235930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PBJ MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Bennett-Jones
    Rawlinson Road
    OX2 6UE Oxford
    8
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    Rawlinson Road
    OX2 6UE Oxford
    8
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0