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PACIFIC BUILDING MANAGEMENT GROUP LTD

PACIFIC BUILDING MANAGEMENT GROUP LTD

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

    • Overview

    Company NamePACIFIC BUILDING MANAGEMENT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11571017
    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 PACIFIC BUILDING MANAGEMENT GROUP LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PACIFIC BUILDING MANAGEMENT GROUP LTD located?

    Registered Office Address
    C/- Sable International, 5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIFIC BUILDING MANAGEMENT GROUP LTD?

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

    What is the status of the latest confirmation statement for PACIFIC BUILDING MANAGEMENT GROUP LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for PACIFIC BUILDING MANAGEMENT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		5 pagesAA

    Secretary's details changed for Sable Secretaries Limited on Dec 06, 2023

    		1 pagesCH04

    Change of details for Mrs Ritika Narang as a person with significant control on Dec 06, 2023

    		2 pagesPSC04

    Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 06, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Ritika Narang on Sep 18, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 16, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Chris Pavlis as a director on Oct 05, 2020

    		2 pagesAP01

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

    		4 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Ritika Narang on May 15, 2019

    		2 pagesCH01

    Secretary's details changed for Sable Secretaries Limited on May 15, 2019

    		1 pagesCH04

    Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Feb 01, 2019

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2018

    Statement of capital on Sep 17, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PACIFIC BUILDING MANAGEMENT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABLE SECRETARIES LIMITED
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Secretary
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08041788
    		168589860001
    NARANG, Ritika
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		EnglandAustralian250437750002
    PAVLIS, Chris
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		AustraliaAustralian275498220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIFIC BUILDING MANAGEMENT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ritika Narang
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Sep 17, 2018
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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