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PFB CONTRACTING LTD

PFB CONTRACTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePFB CONTRACTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05858567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PFB CONTRACTING LTD?

    • Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

    Where is PFB CONTRACTING LTD located?

    Registered Office Address
    2 Skecthley Rd, Burbage
    Hinckley
    LE10 2DZ Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PFB CONTRACTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PFB CONTRACTING LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for PFB CONTRACTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Luke William Bradford as a director on Dec 29, 2023

    		2 pagesAP01

    Appointment of Mrs Andrea Louise Bradford as a director on Dec 22, 2023

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Notification of Pat Bradford as a person with significant control on Jun 16, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2015

    Statement of capital on Jun 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PFB CONTRACTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADFORD, Andrea
    2 Skecthley Rd
    Burbage
    LE10 2DZ Hinckley
    Leicestershire
    		Secretary
    2 Skecthley Rd
    Burbage
    LE10 2DZ Hinckley
    Leicestershire
    		British113905030001
    BRADFORD, Andrea Louise
    2 Skecthley Rd, Burbage
    Hinckley
    LE10 2DZ Leicestershire
    		Director
    2 Skecthley Rd, Burbage
    Hinckley
    LE10 2DZ Leicestershire
    		EnglandBritishHuman Resource317409910001
    BRADFORD, Luke William
    Sketchley Road
    Burbage
    LE10 2DZ Hinckley
    2
    England
    		Director
    Sketchley Road
    Burbage
    LE10 2DZ Hinckley
    2
    England
    		EnglandBritishAccountant317491910001
    BRADFORD, Pat Francis
    2 Skecthley Rd
    Burbage, Hinckley, Leicestershire
    LE10 2DZ Hinckley
    Leicestershire
    		Director
    2 Skecthley Rd
    Burbage, Hinckley, Leicestershire
    LE10 2DZ Hinckley
    Leicestershire
    		EnglandBritishProject Manager113904970001
    CONTRACTOR (UK) SECRETARIES LTD
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		Secretary
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		92455540001
    CONTRACTOR (UK) DIRECTOR LTD
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		Director
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		94442450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PFB CONTRACTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pat Francis Bradford
    2 Skecthley Rd, Burbage
    Hinckley
    LE10 2DZ Leicestershire
    		Jun 16, 2016
    2 Skecthley Rd, Burbage
    Hinckley
    LE10 2DZ Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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