PB COMPANY SECRETARY LIMITED

Overview

Company Name	PB COMPANY SECRETARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05511314
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2005

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 COMPANY SECRETARY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PB COMPANY SECRETARY LIMITED located?

Registered Office Address	2 Castle Business Village Station Road TW12 2BX Hampton Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for PB COMPANY SECRETARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PB COMPANY SECRETARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for PB COMPANY SECRETARY LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Mar 28, 2025	Director's details changed for Mr Ash Sharif on Mar 28, 2025	2 pages	CH01

Mar 28, 2025	Director's details changed for Mr Gareth Peter Rees on Mar 28, 2025	2 pages	CH01

Jul 17, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

May 13, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Aug 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Termination of appointment of Roger John Clement as a director on Nov 28, 2021	1 pages	TM01

Aug 18, 2022	Termination of appointment of Roger John Clement as a secretary on Nov 28, 2021	1 pages	TM02

Aug 19, 2021	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

May 17, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 18, 2018 with updates	4 pages	CS01

Mar 27, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jan 15, 2018	Withdrawal of a person with significant control statement on Jan 15, 2018	2 pages	PSC09

Aug 18, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Change of details for Mr Ash Shariff as a person with significant control on Jul 24, 2016	2 pages	PSC04

Jul 25, 2017	Notification of Ash Shariff as a person with significant control on Jul 24, 2016	2 pages	PSC01

Apr 12, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of PB COMPANY SECRETARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REES, Gareth Peter 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex	Sep 05, 2007		Director	2 Castle Business Village Station Road TW12 2BX Hampton Middlesex	England	British	1957-8	93054600001
SHARIF, Ash 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex	Sep 01, 2006		Director	2 Castle Business Village Station Road TW12 2BX Hampton Middlesex	United Kingdom	British	1963-1	91190720001
CLEMENT, Roger John 25 Harfield Road TW16 5PT Sunbury On Thames Middlesex	Jul 18, 2005	Nov 28, 2021	Secretary	25 Harfield Road TW16 5PT Sunbury On Thames Middlesex		British		40050440001
CLEMENT, Roger John 25 Harfield Road TW16 5PT Sunbury On Thames Middlesex	Sep 01, 2006	Nov 28, 2021	Director	25 Harfield Road TW16 5PT Sunbury On Thames Middlesex	United Kingdom	British	1940-3	40050440001
ESSILFIE CONDUAH, Catherine 7 Dorking Close KT4 8NN Worcester Park Surrey	Jul 29, 2005	Oct 13, 2006	Director	7 Dorking Close KT4 8NN Worcester Park Surrey		British	1968-9	108311060001
SHARIF, Ash 95 Burdon Lane Cheam SM2 7BZ Sutton Surrey	Jul 18, 2005	Aug 01, 2005	Director	95 Burdon Lane Cheam SM2 7BZ Sutton Surrey	United Kingdom	British	1963-1	91190720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PB COMPANY SECRETARY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ash Sharif 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex	Jul 24, 2016	2 Castle Business Village Station Road TW12 2BX Hampton Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PB COMPANY SECRETARY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2016	Jul 24, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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