PB CONSTRUCTION (BROMYARD) LIMITED

Overview

Company Name	PB CONSTRUCTION (BROMYARD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05189691
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PB CONSTRUCTION (BROMYARD) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PB CONSTRUCTION (BROMYARD) LIMITED located?

Registered Office Address	16 The Square Market Square Chambers HR7 4BP Bromyard Herefordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PB CONSTRUCTION (BROMYARD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PB CONSTRUCTION (BROMYARD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for PB CONSTRUCTION (BROMYARD) LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Appointment of Mr Jack Robert Bous as a director on Feb 05, 2026	2 pages	AP01

Nov 25, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 25, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with updates	5 pages	CS01

Nov 01, 2024	Statement of capital following an allotment of shares on Oct 29, 2024 Capital: GBP 40	3 pages	SH01

Oct 31, 2024	Statement of capital following an allotment of shares on Oct 29, 2024 Capital: GBP 31	3 pages	SH01

Jul 29, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 03, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Termination of appointment of Emma Jayne Bouston as a director on Aug 15, 2022	1 pages	TM01

Nov 26, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 26, 2021 with updates	4 pages	CS01

May 07, 2021	Statement of capital following an allotment of shares on May 07, 2021 Capital: GBP 13	3 pages	SH01

Dec 01, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 26, 2020 with updates	3 pages	CS01

Nov 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Sep 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of PB CONSTRUCTION (BROMYARD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUSTON, Paul 16 The Square Market Square Chambers HR7 4BP Bromyard Herefordshire	Jun 18, 2010		Secretary	16 The Square Market Square Chambers HR7 4BP Bromyard Herefordshire		British		155145860001
BOUS, Jack Robert 16 The Square Market Square Chambers HR7 4BP Bromyard Herefordshire	Feb 05, 2026		Director	16 The Square Market Square Chambers HR7 4BP Bromyard Herefordshire	England	British	1997-2	345099360001
BOUSTON, Paul 16 The Square Market Square Chambers HR7 4BP Bromyard Herefordshire	Jul 26, 2004		Director	16 The Square Market Square Chambers HR7 4BP Bromyard Herefordshire	England	British	1963-11	86634390005
BOWSTON, Julia Mary Winter Barn Green Lane HR7 4RZ Bromyard Herefordshire	Jul 26, 2004	Jun 19, 2010	Secretary	Winter Barn Green Lane HR7 4RZ Bromyard Herefordshire		British		99549690002
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jul 26, 2004	Jul 27, 2004	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
BOUSTON, Emma Jayne 16 The Square Market Square Chambers HR7 4BP Bromyard Herefordshire	May 01, 2016	Aug 15, 2022	Director	16 The Square Market Square Chambers HR7 4BP Bromyard Herefordshire	England	British	1980-5	207782030001
BOWSTON, Julia Mary Winter Barn Green Lane HR7 4RZ Bromyard Herefordshire	Jul 26, 2004	Jun 19, 2010	Director	Winter Barn Green Lane HR7 4RZ Bromyard Herefordshire		British	1965-12	99549690002
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jul 26, 2004	Jul 27, 2004	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PB CONSTRUCTION (BROMYARD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Bouston 16 The Square Market Square Chambers HR7 4BP Bromyard Herefordshire	Jun 30, 2016	16 The Square Market Square Chambers HR7 4BP Bromyard Herefordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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