PBU (INTERNATIONAL) LIMITED

PBU (INTERNATIONAL) LIMITED

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

    Company NamePBU (INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09760008
    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 PBU (INTERNATIONAL) LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is PBU (INTERNATIONAL) LIMITED located?

    Registered Office Address
    Robson Laidler, Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PBU (INTERNATIONAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PBU (INTERNATIONAL) LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for PBU (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Bradley as a director on Sep 01, 2021

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Registered office address changed from 1a Dinsdale Place Jesmond Newcastle upon Tyne Tyne & Wear NE2 1BD United Kingdom to Robson Laidler, Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Nov 12, 2020

    1 pagesAD01

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PBU (INTERNATIONAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Lee Gardiner
    Jesmond
    NE2 1BD Newcastle Upon Tyne
    1a Dinsdale Place
    Tyne & Wear
    United Kingdom
    Director
    Jesmond
    NE2 1BD Newcastle Upon Tyne
    1a Dinsdale Place
    Tyne & Wear
    United Kingdom
    EnglandBritishNone139472380003
    BRADLEY, Paul
    Jesmond
    NE2 1BD Newcastle Upon Tyne
    1a Dinsdale Place
    Tyne & Wear
    United Kingdom
    Director
    Jesmond
    NE2 1BD Newcastle Upon Tyne
    1a Dinsdale Place
    Tyne & Wear
    United Kingdom
    EnglandBritishDirector116970020002

    Who are the persons with significant control of PBU (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Gardiner Porter
    Callerton Court
    Ponteland
    NE20 9EN Newcastle Upon Tyne
    26a Callerton Court
    Great Britain
    Aug 26, 2016
    Callerton Court
    Ponteland
    NE20 9EN Newcastle Upon Tyne
    26a Callerton Court
    Great Britain
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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