PB BIDCO LIMITED: Filings
Overview
| Company Name | PB BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08591732 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PB BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Pb Midco Limited as a person with significant control on May 20, 2026 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 93 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Brandon Cross on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Brandon Cross on May 03, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jason Phillip Conley as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Christopher Crisci as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Brandon Cross as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Oct 28, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2022
| 3 pages | SH01 | ||||||||||
Notification of Pb Midco Limited as a person with significant control on Oct 06, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 07, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
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