PCBL LIMITED
Overview
| Company Name | PCBL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04716075 |
| 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 PCBL LIMITED?
- Development of building projects (41100) / Construction
Where is PCBL LIMITED located?
| Registered Office Address | Pearce House Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCBL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PCBL LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for PCBL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 32 pages | AA | ||||||||||
Purchase of own shares. | 5 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2023
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2022
| 6 pages | SH06 | ||||||||||
Notification of Pcb Eot Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of David Michael Parsons as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2021
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Andrew Bevan as a director on Oct 27, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 31 pages | AA | ||||||||||
Who are the officers of PCBL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFS, Richard Claude | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House Devon United Kingdom | England | British | 88894310002 | |||||
| KNOX, Paul Spencer | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House Devon United Kingdom | England | British | 88894400004 | |||||
| PARSONS, David Michael | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House Devon United Kingdom | United Kingdom | British | 88893950002 | |||||
| BEATTIE, Robert Hayes | Secretary | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House Devon United Kingdom | British | 70981010002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BEATTIE, Robert Hayes | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House Devon United Kingdom | United Kingdom | British | 70981010002 | |||||
| BEVAN, Richard Andrew | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House Devon United Kingdom | England | British | 88894520001 | |||||
| LAKE, David Thomas | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House Devon United Kingdom | England | British | 105225940001 | |||||
| NICHOLLS, Michael John | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House Devon United Kingdom | England | British | 105051690001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of PCBL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcb Eot Limited | Apr 19, 2024 | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael Parsons | Apr 06, 2016 | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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