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P B R ENGINEERING LIMITED

P B R ENGINEERING LIMITED

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

    • Overview

    Company NameP B R ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06400384
    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 P B R ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is P B R ENGINEERING LIMITED located?

    Registered Office Address
    Birch Tree Lodge
    Melbourne
    YO42 4RZ York
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P B R ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for P B R ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for P B R ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		6 pagesAA

    Registered office address changed from Greenwick Quarry Huggate York East Yorkshire YO42 1YR England to Birch Tree Lodge Melbourne York East Yorkshire YO42 4RZ on May 11, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Change of details for Mr Paul Alistair Fenwick as a person with significant control on May 10, 2018

    		2 pagesPSC04

    Change of details for Mr Paul Alistair Fenwick as a person with significant control on May 10, 2018

    		2 pagesPSC04

    Director's details changed for Paul Alistair Fenwick on May 10, 2018

    		2 pagesCH01

    Registered office address changed from 9 Lord Drive Pocklington York York YO42 2PB to Greenwick Quarry Huggate York East Yorkshire YO42 1YR on May 10, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of P B R ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, Rachel
    9 Lord Drive
    YO42 2PB Pocklington
    North Yorkshire
    		Secretary
    9 Lord Drive
    YO42 2PB Pocklington
    North Yorkshire
    		British125958030001
    FENWICK, Paul Alistair
    Huggate
    YO42 1YR York
    Greenwick Quarry
    England
    		Director
    Huggate
    YO42 1YR York
    Greenwick Quarry
    England
    		EnglandBritishEngineering125958100002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P B R ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Alistair Fenwick
    Huggate
    YO42 1YR York
    Greenwick Quarry
    England
    		Oct 01, 2016
    Huggate
    YO42 1YR York
    Greenwick Quarry
    England
    		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.
    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