PBTA HANHAM LIMITED
Overview
| Company Name | PBTA HANHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04864710 |
| 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 PBTA HANHAM LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is PBTA HANHAM LIMITED located?
| Registered Office Address | 87 High Street Hanham BS15 3QG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PBTA HANHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOWER & COMPANY (ACCOUNTANTS) LIMITED | Aug 13, 2003 | Aug 13, 2003 |
What are the latest accounts for PBTA HANHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PBTA HANHAM LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for PBTA HANHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Perpetual Business & Tax Advisors Ltd as a person with significant control on Jun 09, 2025 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Perpetual Business & Tax Advisors Ltd as a person with significant control on Feb 16, 2024 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Perpetual Business & Tax Advisors Ltd as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Faye Michelle Barrett as a person with significant control on Sep 05, 2022 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mrs Faye Michelle Barrett as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Perpetual Business & Tax Advisors Ltd as a person with significant control on May 22, 2020 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Duane Shield on Mar 12, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PBTA HANHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Faye Michelle | Director | 87 High Street Hanham BS15 3QG Bristol | England | English | Accountant | 293172620001 | ||||
| GRANT, Paul Christopher John | Director | 87 High Street Hanham BS15 3QG Bristol | England | British | Company Director | 210930700001 | ||||
| SHIELD, Duane | Director | 87 High Street Hanham BS15 3QG Bristol | England | British | Company Director | 80655810006 | ||||
| FLOWER, Laura Helen | Secretary | 87 High Street Hanham BS15 3QG Bristol | 164108590001 | |||||||
| FLOWER, Sandra Ann | Secretary | 14 Ridgehill Henleaze BS9 4SB Bristol | British | Accountant | 91684890001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| FLOWER, Neil John | Director | 14 Ridgehill Henleaze BS9 4SB Bristol | England | British | Accountant | 91684880001 | ||||
| FLOWER, Sandra Ann | Director | 14 Ridgehill Henleaze BS9 4SB Bristol | England | British | Accountant | 91684890001 |
Who are the persons with significant control of PBTA HANHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Faye Michelle Barrett | Sep 05, 2022 | High Street Hanham BS15 3QG Bristol 87 United Kingdom | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Perpetual Business & Tax Advisors Ltd | Mar 14, 2017 | High Street Hanham BS15 3QG Bristol 87 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil John Flower | Apr 06, 2016 | 87 High Street Hanham BS15 3QG Bristol | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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