PBSA PORTFOLIO ADVISOR LIMITED
Overview
| Company Name | PBSA PORTFOLIO ADVISOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08721957 |
| 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 PBSA PORTFOLIO ADVISOR LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PBSA PORTFOLIO ADVISOR LIMITED located?
| Registered Office Address | Alpha Tower, 14th Floor Suffolk Street Queensway B1 1TT Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PBSA PORTFOLIO ADVISOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GL EUROPE PORTFOLIO ADVISOR LIMITED | Oct 07, 2013 | Oct 07, 2013 |
What are the latest accounts for PBSA PORTFOLIO ADVISOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PBSA PORTFOLIO ADVISOR LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for PBSA PORTFOLIO ADVISOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr Nicholas Charles Frederick Brewill as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Steven David Towler as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Registered office address changed from , 8th Floor, Charles House 148 Great Charles Street Queensway, Birmingham, B3 3HT, England to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on Jan 31, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Sean Liam Foley as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Angela Marie Russell as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Isabel Rose Peacock as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Stuart Allnutt as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Ashling Doreen Fox as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Edward Goodwin as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Who are the officers of PBSA PORTFOLIO ADVISOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREWILL, Nicholas Charles Frederick | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower, 14th Floor West Midlands England | England | British | 342945560001 | |||||||||
| FOLEY, Sean Liam | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower, 14th Floor West Midlands England | United Kingdom | British | 288829540001 | |||||||||
| FOX, Ashling Doreen | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower, 14th Floor West Midlands England | United Kingdom | Irish | 260712650001 | |||||||||
| GOODWIN, Thomas Edward | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower, 14th Floor West Midlands England | England | British | 329033000001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| ADOMAIT, Natalie Johanna | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Canadian | 221376510001 | |||||||||
| ALLNUTT, Mark Stuart | Director | Finsbury Circus EC2M 7EB London Finsbury Circus House England | United Kingdom | British | 237096760001 | |||||||||
| ANEJA, Vikram | Director | Old Jewry 7 Floor EC2R 8DU London 11 England | England | Canadian | 205778000001 | |||||||||
| ANNABLE, Benedict Tobias, Mr. | Director | Great Charles Street Queensway B3 3HT Birmingham 8th Floor, Charles House 148 England | England | British | 228970180002 | |||||||||
| BUTLER, Timothy John | Director | Pall Mall 2nd Floor SW1Y 5LU London 11-12 United Kingdom | United Kingdom | British | 141320150001 | |||||||||
| DAWES, Anthony John | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | British | 194259200002 | |||||||||
| FORD, Jonathan David | Director | Knightsbridge SW1X 7LY London 25 United Kingdom | United Kingdom | British | 181601860002 | |||||||||
| GALLOP, Jessica | Director | Great Charles Street Queensway B3 3HT Birmingham 8th Floor, Charles House 148 England | England | British | 303767870001 | |||||||||
| GODDARD, Nathan Paul | Director | Great Charles Street Queensway B3 3HT Birmingham 8th Floor, Charles House 148 England | United Kingdom | British | 247631630001 | |||||||||
| HIRE, Jonathan Henry | Director | Great Charles Street Queensway B3 3HT Birmingham 8th Floor, Charles House 148 England | England | British | 208355890001 | |||||||||
| HYLER, James Bradley | Director | Great Charles Street Queensway B3 3HT Birmingham 8th Floor, Charles House 148 England | England | American | 202532610001 | |||||||||
| INGLETT, Paul | Director | Yew Tree Lane WV6 8UF Wolverhampton 14 United Kingdom | United Kingdom | British | 81617110003 | |||||||||
| MCCRAIN, Kevin O'Donnell | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | American | 195429180002 | |||||||||
| MOORE, Padraig James, Dr | Director | Knightsbridge SW1X 7LY London 25 United Kingdom | United Kingdom | Irish | 176781780001 | |||||||||
| PEACOCK, Isabel Rose | Director | Finsbury Circus EC2M 7EB London Finsbury Circus House England | United Kingdom | British | 287627790002 | |||||||||
| RIGBY, Stephen Philip | Director | Great Charles Street Queensway B3 3HT Birmingham 8th Floor, Charles House 148 England | United Kingdom | British | 242327440001 | |||||||||
| ROBERTS, Piers Ben | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | British | 283353910001 | |||||||||
| ROSS, Jason Carl | Director | SW1Y 5LU London 11-12 Pall Mall United Kingdom | United Kingdom | British | 192084060001 | |||||||||
| RUSSELL, Angela Marie | Director | Finsbury Circus EC2M 7EB London Finsbury Circus House England | United Kingdom | American | 287627330001 | |||||||||
| TOWLER, Steven David | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower, 14th Floor West Midlands England | England | British | 303769420001 | |||||||||
| VAUGHAN, Zachary Bryan | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | Canadian | 201919620003 | |||||||||
| WONG, Jeannie Chun Yee | Director | Great Charles Street Queensway B3 3HT Birmingham 8th Floor, Charles House 148 England | United Kingdom | Canadian | 235772700001 |
Who are the persons with significant control of PBSA PORTFOLIO ADVISOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roost Uk Gp Limited | Dec 23, 2022 | Finsbury Circus EC2M 7EB London Finsbury Circus House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Brookfield Asset Management (Us) Inc. | Apr 06, 2016 | Bay Street Brookfield Place 762 Toronto 300-181 Ontario Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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