P & B BUILDING COMPANY LTD
Overview
| Company Name | P & B BUILDING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06466253 |
| 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 P & B BUILDING COMPANY LTD?
- Other building completion and finishing (43390) / Construction
Where is P & B BUILDING COMPANY LTD located?
| Registered Office Address | Suites C, D, E & F 14th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P & B BUILDING COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| PHOENIX REGENER8 LTD | Jan 08, 2008 | Jan 08, 2008 |
What are the latest accounts for P & B BUILDING COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for P & B BUILDING COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for P & B BUILDING COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on Dec 28, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Whitnalls 1st Floor, Cotton House Old Hall Street Liverpool Merseyside L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on Mar 26, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed phoenix REGENER8 LTD\certificate issued on 14/10/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of P & B BUILDING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Phyllis | Secretary | 14 Sparrowhawk Close L26 7ZR Liverpool Merseyside | British | Company Director | 127373720001 | |||||
| PARRY, Frank Charles | Director | 14th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Suites C, D, E & F England | England | British | Director | 79922820001 | ||||
| PARRY, Phyllis | Director | 14 Sparrowhawk Close L26 7ZR Liverpool Merseyside | United Kingdom | British | Company Director | 127373720001 | ||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | Company Director | 900006150001 | ||||
| PARRY, Frank Charles | Director | 14 Sparrowhawk Close L26 7ZR Halewood Village Merseyside | England | British | Company Director | 79922820001 |
Who are the persons with significant control of P & B BUILDING COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Parry | Apr 06, 2016 | 14th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Suites C, D, E & F England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Phyliss Parry | Apr 06, 2016 | 14th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Suites C, D, E & F England | No |
Nationality: British Country of Residence: England | |||
Natures of 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