PSBP MIDLANDS LIMITED
Overview
| Company Name | PSBP MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09598377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PSBP MIDLANDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PSBP MIDLANDS LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSBP MIDLANDS 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 PSBP MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for PSBP MIDLANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for William Edward Lewis on Nov 24, 2023 | 2 pages | CH01 | ||
Director's details changed for William Edward Lewis on Nov 24, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Director's details changed for Mr James Peter Marsh on Aug 18, 2023 | 2 pages | CH01 | ||
Appointment of Mr James Peter Marsh as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Colin Ward as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of William Edward Lewis as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Simon Andrews as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Rachel Nodder as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||
Full accounts made up to Jun 30, 2018 | 18 pages | AA | ||
Appointment of Mr Jayesh Doshi as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2019 with updates | 5 pages | CS01 | ||
Receiver's abstract of receipts and payments to Apr 30, 2019 | 5 pages | REC2 | ||
Who are the officers of PSBP MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOSHI, Jayesh Gajendra | Director | Infrastructure And Projects Authority Hm Treasury Horse Guards Road SW1A 2HQ London C/O Iuk Investments Limited England | England | British | 220769710001 | |||||
| LEWIS, William Edward | Director | More London Riverside SE1 2AQ London 3 | England | British | 283335560002 | |||||
| MARSH, James Peter | Director | More London Riverside SE1 2AQ London 3 | United Kingdom | British | 278818400039 | |||||
| NODDER, Rachel Louise | Director | Infrastructure Projects Authority Hm Treasury, Horse Guards Rd SW1A 2HQ London Iuk Investments Limited | United Kingdom | British | 269475000001 | |||||
| MACKRETH, Jane Elizabeth | Secretary | 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom | 200166150001 | |||||||
| RAMSAY, Anne Catherine | Secretary | 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom | 200166230001 | |||||||
| THAKRAR, Amit | Secretary | Charterhouse Square EC1M 6EH London 10-11 England | 245853430001 | |||||||
| ANDREWS, Paul Simon | Director | More London Riverside SE1 2AQ London 3 England | England | British | 119057120007 | |||||
| DANCE, Stephen William | Director | 1 Horse Guard's Road SW1A 2HQ London Infrastructure Uk, Hm Treasury United Kingdom | England | British | 189036080001 | |||||
| DOSHI, Jayesh Gajendra | Director | Horse Guards Road SW1A 2HQ London 1 United Kingdom | England | British | 220769710001 | |||||
| FISHER, Dale Owen Philip | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 164590670001 | |||||
| FOX, Joanna Lisette | Director | Horse Guards Road SW1A 2HQ London 1 United Kingdom | England | British | 189035630001 | |||||
| GEORGE, Timothy Francis | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 24075160004 | |||||
| GREEN, Simon David | Director | 10 - 11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | 164987040001 | |||||
| HERZBERG, Francis Robin | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 52429400001 | |||||
| HOWARD, Gordon Russell | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 154308350001 | |||||
| MACKINLAY, Gavin William | Director | 10 - 11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | 177047570001 | |||||
| MAROUDAS, Frederick Ian | Director | Horse Guards Road SW1A 2HQ London 1 United Kingdom | England | British | 140143930001 | |||||
| TRODD, Martyn Andrew | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 131018780002 | |||||
| TURNER, Richard Charles | Director | Maddox Street W1S 2QN London 25 United Kingdom | England | British | 94628670002 | |||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 England | England | British | 187974910002 |
Who are the persons with significant control of PSBP MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psbp Midlands (Holdings 2) Limited | Apr 30, 2019 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Psbp Midlands (Holdings) Limited | Apr 29, 2019 | More London Riverside SE1 2AQ London 3 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Psbp Midlands (Holdings) Limited | Apr 06, 2016 | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PSBP MIDLANDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
|
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