PBDEV LTD
Overview
| Company Name | PBDEV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05596130 |
| 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 PBDEV LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PBDEV LTD located?
| Registered Office Address | Seven Airport West Lancaster Way LS19 7ZA Yeadon West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PBDEV LTD?
| Company Name | From | Until |
|---|---|---|
| PURPLE BRICKS COMPANY LIMITED | Oct 18, 2005 | Oct 18, 2005 |
What are the latest accounts for PBDEV LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PBDEV LTD?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for PBDEV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed purple bricks company LIMITED\certificate issued on 14/11/23 | 3 pages | CERTNM | ||||||||||
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Registration of charge 055961300012, created on Oct 20, 2023 | 42 pages | MR01 | ||||||||||
Satisfaction of charge 055961300007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Andrew Rushfirth on Oct 19, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Andrew Rushfirth on Oct 19, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Clare Elizabeth Bruce on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Carol Rushfirth as a secretary on Aug 15, 2022 | 1 pages | TM02 | ||||||||||
Change of details for Phil Rushfirth Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Clare Bruce Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Registration of charge 055961300010, created on May 07, 2021 | 19 pages | MR01 | ||||||||||
Registration of charge 055961300011, created on May 07, 2021 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of PBDEV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Clare Elizabeth | Director | 43 Alwoodley Lane LS17 7PU Leeds | England | British | 103772810002 | |||||
| RUSHFIRTH, Philip Andrew | Director | Queen Parade HG1 5PP Harrogate 14 England | England | British | 85606090012 | |||||
| LLOYD, Duncan Richard Earl | Secretary | 38 Hall Lane LS18 5JF Horsforth | British | 90234570005 | ||||||
| RUSHFIRTH, Carol | Secretary | 26 Ancaster Road LS16 5HH Leeds West Yorkshire | British | 45776400001 |
Who are the persons with significant control of PBDEV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clare Bruce Limited | Apr 06, 2016 | Lancaster Way Yeadon LS19 7ZA Leeds 7 Airport West England | No | ||||||||||
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Natures of Control
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| Phil Rushfirth Limited | Apr 06, 2016 | Lancaster Way Yeadon LS19 7ZA Leeds 7 Airport West England | No | ||||||||||
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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