PBAF ACQUISITIONS LIMITED
Overview
| Company Name | PBAF ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04481151 |
| 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 PBAF ACQUISITIONS LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is PBAF ACQUISITIONS LIMITED located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PBAF ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRINT FINANCE LIMITED | Sep 16, 2010 | Sep 16, 2010 |
| PLUSRARE LIMITED | Dec 04, 2002 | Dec 04, 2002 |
| SPECIALIST FLEET SERVICES LIMITED | Jul 09, 2002 | Jul 09, 2002 |
What are the latest accounts for PBAF ACQUISITIONS 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 PBAF ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for PBAF ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 46 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Paragon Bank Plc as a person with significant control on Sep 09, 2021 | 2 pages | PSC05 | ||||||||||||||
Cessation of Paragon Asset Finance Limited as a person with significant control on Sep 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Paragon Bank Plc as a person with significant control on Sep 09, 2021 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 35 pages | AA | ||||||||||||||
Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Kinnear Smithson as a director on Jul 06, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Sep 30, 2019 | 37 pages | AA | ||||||||||||||
Appointment of Mr Richard James Woodman as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Dominic Shelton as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PBAF ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Keith Graham | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 189271650002 | |||||
| NEWCOMBE, David | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 189223200001 | |||||
| PHILLIPOU, John Edward | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 118882110002 | |||||
| WOODMAN, Richard James | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 166716710001 | |||||
| DAVIES, Philip Geoffrey | Secretary | Heron House, 5 Heron Square Richmond Upon Thames TW9 1EL Surrey | British | 37369550004 | ||||||
| LACEY, Andrew | Secretary | Heron House, 5 Heron Square Richmond Upon Thames TW9 1EL Surrey | 197882060001 | |||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 England | 221994600001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DAVIES, Philip Geoffrey | Director | Heron House, 5 Heron Square Richmond Upon Thames TW9 1EL Surrey | United Kingdom | British | 37369550004 | |||||
| DOE, Richard John | Director | Homer Road B91 3QJ Solihull 51 England | United Kingdom | British | 221994210001 | |||||
| GENEEN, Samuel | Director | Heron House, 5 Heron Square Richmond Upon Thames TW9 1EL Surrey | United Kingdom | British | 48946680002 | |||||
| KIRK, Simon John | Director | Heron House, 5 Heron Square Richmond Upon Thames TW9 1EL Surrey | England | British | 9426680002 | |||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 79139430001 | |||||
| SMITHSON, Andrew Kinnear | Director | Homer Road B91 3QJ Solihull 51 England | United Kingdom | British | 221996960001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PBAF ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Bank Plc | Sep 09, 2021 | Homer Road B91 3QJ Solihull 51 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Paragon Asset Finance Limited | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 West Midlands England | Yes | ||||||||||
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Natures of Control
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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