PBP MANAGEMENT LIMITED
Overview
| Company Name | PBP MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02345636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PBP MANAGEMENT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is PBP MANAGEMENT LIMITED located?
| Registered Office Address | Gatehouse Perrywood Business Park Honeycrock Lane RH1 5JQ Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PBP MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDERBELL LIMITED | Feb 09, 1989 | Feb 09, 1989 |
What are the latest accounts for PBP MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PBP MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PBP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andreas Joachim Fegbeutel as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Andreas Joachim Fegbeutel as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Chris Hugh Watkin Richards as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ross Dillon Browne as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard David Unwin as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Ronald May as a director on May 06, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Gordon Ernest Lee-Steere as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from 9 Lewes Road Haywards Heath West Sussex RH17 7SP to Gatehouse Perrywood Business Park Honeycrock Lane Redhill Surrey RH1 5JQ on Oct 19, 2018 | 1 pages | AD01 | ||
Termination of appointment of Royston John Kenneth Farrow as a secretary on Apr 18, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of PBP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Ross Dillon | Director | Unit 9, Perrywood Business Park Honeycrock Lane RH1 5DZ Salfords Linkam Scientific Instruments Ltd Surrey England | England | British | 303134890001 | |||||
| GROVER, Graham John | Director | The Paddocks Mill Lane RH12 3LR Broadbridge Heath West Sussex | United Kingdom | British | 8170320001 | |||||
| MISFUD, Bernard | Director | 25 Tennyson Close Dutchells Copses RH12 5PN Horsham Crydda West Sussex | United Kingdom | British | 138394230001 | |||||
| RICHARDS, Chris Hugh Watkin | Director | Bell Street RH2 7BG Reigate 14a Surrey England | England | British | 97723060003 | |||||
| YOUINGS, Mark | Director | Perrywood Business Park, Honeycrock Lane RH1 5DZ Redhill 6 Surrey England | England | British | 172703040001 | |||||
| ELY, Thomas Anthony | Secretary | 16 Cromwell Place GU6 7LF Cranleigh Surrey | British | 431550001 | ||||||
| FARROW, Royston John Kenneth | Secretary | Longacre Lewes Road RH17 7SP Haywards Heath West Sussex | British | 39070420001 | ||||||
| BLUNDEN, Brian Frederick | Director | 23 Aviary Way Crawley Down RH10 4XR Crawley West Sussex | England | British | 49785820001 | |||||
| BURTON, Paul Leonard | Director | 34 Kingfisher Drive BN17 7GX Littlehampton West Sussex | British | 121656490001 | ||||||
| DAY, Roger Cooper | Director | 33 Emperors Gate SW7 4JA London | British | 3500990001 | ||||||
| FEGBEUTEL, Andreas Joachim | Director | Unit 14, Perrywood Business Park Honeycrock Lane RH1 5JQ Salfords Prater Ltd Surrey England | England | British | 173218010001 | |||||
| HOLLOWDAY, John Henry | Director | 5 Quarry Hill Park RH2 0HY Reigate Surrey | British | 431530001 | ||||||
| HOUNSFIELD, Martin Robert Coupland | Director | Parkside Woodcote Close KT18 7QJ Epsom Surrey | British | 121656350001 | ||||||
| IVORY, John Calvin | Director | 28 Hayes Walk Smallfield RH6 9QW Horley Surrey | United Kingdom | British | 17957340001 | |||||
| LEE-STEERE, Gordon Ernest | Director | Okewood Hill RH5 5NA Dorking Hale House Surrey England | United Kingdom | British | 173410980002 | |||||
| MAY, James Ronald | Director | Old Church House Gatton Bottom Merstham RH1 3BH Redhill Surrey | England | United Kingdom | 11988410001 | |||||
| MIFSUD, Yves | Director | Apt 14 Surrey Hills Court 106 Godstone Road CR3 6RZ Caterham Surrey | United Kingdom | British | 124678320001 | |||||
| MILLS, Ian | Director | Crooked Acre Milton Street Westcott RH4 3PX Dorking Surrey | United Kingdom | British | 31521770001 | |||||
| MOTE, Henry Anthony | Director | Chilt Cottage Heather Lane West Chiltington RH20 2NZ Pulborough West Sussex | British | 2745990001 | ||||||
| PRATER, Michael Edward | Director | 1 Withdean Road BN1 5BL Brighton East Sussex | United Kingdom | British | 5415400001 | |||||
| STEVENS, Brian Edward | Director | Whitehall Crowhurst RH7 8LS Lingfield Surrey | British | 17957350001 | ||||||
| UNWIN, Richard David | Director | Lambs Green Rusper RH12 4RG Horsham The Elms West Sussex England | England | British | 83267760001 | |||||
| WOOLFE, Ian Roger | Director | 4 Bedford Row WC1R 4DF London | British | 5276770001 |
What are the latest statements on persons with significant control for PBP MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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