PGMBM LAW LTD

Overview

Company Name	PGMBM LAW LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06284764
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2007

Summary

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

What is the purpose of PGMBM LAW LTD?

Solicitors (69102) / Professional, scientific and technical activities

Where is PGMBM LAW LTD located?

Registered Office Address	Chancery House 53 - 64 Chancery Lane WC2A 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of PGMBM LAW LTD?

Previous Company Names
Company Name	From	Until
EXCELLO LAW (2) LIMITED	Sep 30, 2021	Sep 30, 2021
EXCELLO LAW LIMITED	Jul 25, 2008	Jul 25, 2008
U-CONVEY LIMITED	Jun 19, 2007	Jun 19, 2007

What are the latest accounts for PGMBM LAW LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PGMBM LAW LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for PGMBM LAW LTD?

Filings
Date	Description	Document	Type
Aug 15, 2025	Registration of charge 062847640022, created on Aug 14, 2025	70 pages	MR01

Aug 07, 2025	Appointment of Mr Howard Philip Morris as a director on Aug 04, 2025	2 pages	AP01

Aug 07, 2025	Appointment of Mr Joseph Vincent Moreno as a director on Aug 04, 2025	2 pages	AP01

Aug 07, 2025	Appointment of Mrs Alicia Azadeh Alinia Roberts as a director on Aug 04, 2025	2 pages	AP01

Jun 17, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Director's details changed for Mr Thomas Arthur Morgan Goodhead on Jan 21, 2025	2 pages	CH01

Jan 23, 2025	Secretary's details changed for Alicia Azadeh Alinia on Jan 21, 2025	1 pages	CH03

Jan 21, 2025	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to Chancery House 53 - 64 Chancery Lane London WC2A 1QS on Jan 21, 2025	1 pages	AD01

Dec 31, 2024	Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024	1 pages	AA01

Oct 05, 2024	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Oct 01, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Jun 17, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Registration of charge 062847640021, created on Jun 02, 2024	68 pages	MR01

Mar 21, 2024	Change of details for Pgmbm Ltd as a person with significant control on Mar 21, 2024	2 pages	PSC05

Mar 21, 2024	Director's details changed for Mr Thomas Arthur Morgan Goodhead on Mar 21, 2024	2 pages	CH01

Jan 09, 2024	Registration of charge 062847640020, created on Jan 05, 2024	23 pages	MR01

Nov 07, 2023	Previous accounting period shortened from Feb 08, 2023 to Dec 31, 2022	1 pages	AA01

Oct 16, 2023	Registration of charge 062847640019, created on Oct 02, 2023	67 pages	MR01

Oct 04, 2023	Registration of charge 062847640018, created on Oct 02, 2023	68 pages	MR01

Oct 03, 2023	Satisfaction of charge 062847640007 in full	1 pages	MR04

Oct 03, 2023	Satisfaction of charge 062847640008 in full	1 pages	MR04

Oct 03, 2023	Satisfaction of charge 062847640013 in full	1 pages	MR04

Jun 28, 2023	Total exemption full accounts made up to Feb 08, 2022	10 pages	AA

Jun 26, 2023	Second filing of Confirmation Statement dated Jun 03, 2022	3 pages	RP04CS01

Jun 16, 2023	Confirmation statement made on Jun 03, 2023 with updates	4 pages	CS01

View All Filings

Who are the officers of PGMBM LAW LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALINIA, Alicia Azadeh 53 - 64 Chancery Lane WC2A 1QS London Chancery House England	May 15, 2023		Secretary	53 - 64 Chancery Lane WC2A 1QS London Chancery House England					309230850001
ALINIA ROBERTS, Alicia Azadeh 53 - 64 Chancery Lane WC2A 1QS London Chancery House England	Aug 04, 2025		Director	53 - 64 Chancery Lane WC2A 1QS London Chancery House England	England	British	1980-4	Solicitor	338870620001
GOODHEAD, Thomas Arthur Morgan 53 - 64 Chancery Lane WC2A 1QS London Chancery House England	Feb 09, 2022		Director	53 - 64 Chancery Lane WC2A 1QS London Chancery House England	United Kingdom	British	1982-9	Barrister	270319410001
MORENO, Joseph Vincent PO BOX 320744 VA 22320 Alexandria Moreno Consulting Llc United States	Aug 04, 2025		Director	PO BOX 320744 VA 22320 Alexandria Moreno Consulting Llc United States	United States	American	1975-8	Attorney	338870800001
MORRIS, Howard Philip 53 - 64 Chancery Lane WC2A 1QS London Chancery House England	Aug 04, 2025		Director	53 - 64 Chancery Lane WC2A 1QS London Chancery House England	England	British	1957-3	Director	338886360001
BISNOUGHT, George Mark Lane EC3R 7NQ London 70 England	Jun 19, 2007	Feb 09, 2022	Secretary	Mark Lane EC3R 7NQ London 70 England		British			140313340001
DAVIES, Kate Rebecca Mark Lane EC3R 7NQ London 70 England	Feb 09, 2022	Jun 10, 2022	Secretary	Mark Lane EC3R 7NQ London 70 England					292379570001
RADIA, Jashel Mark Lane EC3R 7NQ London 70 England	Jul 04, 2022	May 15, 2023	Secretary	Mark Lane EC3R 7NQ London 70 England					297630210001
BISNOUGHT, George Mark Lane EC3R 7NQ London 70 England	Jul 15, 2008	Feb 09, 2022	Director	Mark Lane EC3R 7NQ London 70 England	United Kingdom	British	1965-12	Lawyer	140313340001
HARRISON, Jonathan George Chancery Lane WC2A 1LG London 5	May 17, 2016	Feb 05, 2019	Director	Chancery Lane WC2A 1LG London 5	England	British	1965-12	Chartered Accountant	208246710001
LOSTY, Joanne Mark Lane EC3R 7NQ London 70 England	Mar 19, 2013	Feb 09, 2022	Director	Mark Lane EC3R 7NQ London 70 England	England	British	1968-4	Solicitor	97700980001
MORLEY, Robert George Chancery Lane WC2A 1LG London 5	Sep 01, 2016	Jul 10, 2017	Director	Chancery Lane WC2A 1LG London 5	United Kingdom	British	1957-11	Chief Operations Officer	71074040001
STELLING, Alan William 14 Farriers Close Bramley RG26 5AX Tadley Hampshire	Jun 19, 2007	Jun 30, 2008	Director	14 Farriers Close Bramley RG26 5AX Tadley Hampshire	United Kingdom	British	1954-6	It Services Director	71574970001
VICKERY, Charles Robert Lee Chancery Lane WC2A 1LG London 5 England	Mar 19, 2013	May 17, 2016	Director	Chancery Lane WC2A 1LG London 5 England	England	British	1973-10	Solicitor	107689720001
WILLIAMS, Vanessa Jane Chancery Lane WC2A 1LG London 5 England	Jul 01, 2013	Dec 16, 2015	Director	Chancery Lane WC2A 1LG London 5 England	England	British	1968-9	Solicitor	164900690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGMBM LAW LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pgmbm Ltd

Feb 09, 2022

70 Mark Lane

EC3R 7NQ London

70 Mark Lane

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Excello Law Holdings Limited

Apr 06, 2016

Chancery Lane

WC2A 1LG London

United Kingdom

Yes

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	08855860

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 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.

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.
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