PBAC LIMITED

Overview

Company Name	PBAC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06020501
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2006

Summary

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

What is the purpose of PBAC LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Security dealing on own account (64991) / Financial and insurance activities

Where is PBAC LIMITED located?

Registered Office Address	123 Cross Lane East DA12 5HA Gravesend Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for PBAC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PBAC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2027
Next Confirmation Statement Due	Jul 01, 2027
Next Confirmation Statement Made Up To	Jun 17, 2026
Overdue	No

What are the latest filings for PBAC LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 17, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 15, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2025	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 26, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

May 23, 2023	Notification of Lieve Clemence Cyriel Vandenhoeck as a person with significant control on Apr 17, 2023	2 pages	PSC01

May 23, 2023	Change of details for Mr Bart Gerard Turtelboom as a person with significant control on Apr 17, 2023	6 pages	PSC04

Dec 28, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jul 28, 2022	Confirmation statement made on Jun 17, 2022 with updates	4 pages	CS01

Jan 20, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 03, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 03, 2021	Confirmation statement made on Jun 17, 2021 with no updates	2 pages	CS01

Dec 03, 2021	Administrative restoration application	3 pages	RT01

Aug 10, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2020	Confirmation statement made on Jun 17, 2020 with updates	4 pages	CS01

Dec 07, 2020	Change of details for Mr Bart Gerard Turtelboom as a person with significant control on Jun 07, 2020	2 pages	PSC04

Dec 07, 2020	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 123 Cross Lane East Gravesend Kent DA12 5HA on Dec 07, 2020	1 pages	AD01

Dec 07, 2020	Director's details changed for Mr Bart Gerard Turtelboom on Jun 17, 2020	2 pages	CH01

Feb 19, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 23, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

View All Filings

Who are the officers of PBAC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURTELBOOM, Bart Gerard

Mar 17, 2016

Director

Cross Lane East

DA12 5HA Gravesend

123

Kent

England

Guernsey

Belgian

1966-6

141825450003

CHAPPELL, Andrew Thomas Robert

Dec 06, 2006

Jul 22, 2009

Secretary

37 Birdhurst Road

Wandsworth

SW18 1AR London

British

123342890001

CML SECRETARIES LIMITED

Jul 27, 2009

Oct 20, 2011

Secretary

Piries Place

RH12 1EH Horsham

West Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	04144708

140107120001

BARTLETT, Amelia

Sep 27, 2010

Apr 07, 2016

Director

Church Lane

OX7 5NS Chipping Norton

The Elm

Oxfordshire

England

British

1965-2

154514040001

BARTLETT, Peter James

Dec 06, 2006

Apr 07, 2016

Director

Church Lane

OX7 5NS Chipping Norton

The Elm

Oxfordshire

England

British

1964-7

61086910002

CHAPPELL, Andrew Thomas Robert

Dec 06, 2006

Apr 07, 2016

Director

Church Lane

OX7 5NS Chipping Norton

The Elm

Oxfordshire

United Kingdom

British

1969-3

123342890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PBAC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lieve Clemence Cyriel Vandenhoeck Cathcart Road SW10 9JG London 39 United Kingdom	Apr 17, 2023	Cathcart Road SW10 9JG London 39 United Kingdom	No
	Nationality: Belgian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Bart Gerard Turtelboom Cross Lane East DA12 5HA Gravesend 123 Kent England	Apr 06, 2016	Cross Lane East DA12 5HA Gravesend 123 Kent England	No
	Nationality: Belgian Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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