PB BIDCO LIMITED: Filings

  • Overview

    Company NamePB BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08591732
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PB BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    Change of details for Pb Midco Limited as a person with significant control on May 20, 2026

    2 pagesPSC05

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX on May 15, 2026

    1 pagesAD01

    Accounts for a medium company made up to Dec 31, 2024

    93 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Brandon Cross on Nov 30, 2023

    2 pagesCH01

    Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023

    2 pagesCH01

    Registered office address changed from First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Oct 16, 2023

    1 pagesAD01

    Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB on Oct 16, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Jul 01, 2023 with updates

    5 pagesCS01

    Director's details changed for Brandon Cross on May 03, 2023

    2 pagesCH01

    Termination of appointment of Jason Phillip Conley as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Robert Christopher Crisci as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Brandon Cross as a director on Mar 31, 2023

    2 pagesAP01

    Statement of capital on Oct 28, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Oct 26, 2022

    • Capital: GBP 41,624,710
    3 pagesSH01

    Notification of Pb Midco Limited as a person with significant control on Oct 06, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 07, 2022

    2 pagesPSC09

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    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