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P & B CONSULTATION SERVICE LTD.

P & B CONSULTATION SERVICE LTD.

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

    • Overview

    Company NameP & B CONSULTATION SERVICE LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08822013
    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 CONSULTATION SERVICE LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P & B CONSULTATION SERVICE LTD. located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of P & B CONSULTATION SERVICE LTD.?

    Previous Company Names
    Company NameFromUntil
    08822013 LTD.Feb 27, 2018Feb 27, 2018
    P & B CONSULTING LTD.Dec 20, 2013Dec 20, 2013

    What are the latest accounts for P & B CONSULTATION SERVICE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for P & B CONSULTATION SERVICE LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueYes

    What are the latest filings for P & B CONSULTATION SERVICE LTD.?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Notification of Herbert Kraemer as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2018

    		RES15

    Appointment of Go Ahead Service Limited as a secretary on Mar 08, 2018

    		2 pagesAP04

    Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on Mar 08, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of P & B CONSULTATION SERVICE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    KRAEMER, Iris
    Im Heimgarten
    47809 Krefeld
    1
    Germany
    		Director
    Im Heimgarten
    47809 Krefeld
    1
    Germany
    		GermanyGerman183794930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P & B CONSULTATION SERVICE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Herbert Kraemer
    47809krefeld
    Johansenaue 64
    Germany
    		Jun 30, 2016
    47809krefeld
    Johansenaue 64
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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