PBAH LIMITED
Overview
| Company Name | PBAH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14088054 |
| 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 PBAH LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PBAH LIMITED located?
| Registered Office Address | 101 Walmgate YO1 9UA York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PBAH 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 PBAH LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for PBAH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge 140880540001, created on Oct 17, 2022 | 4 pages | MR01 | ||||||||||||||||||
Statement of capital on Sep 22, 2022
| 4 pages | SH19 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2022
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from 99 Walmgate York YO1 9UA England to 101 Walmgate York YO1 9UA on Jun 28, 2022 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Sarah-Jane Taylor as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to 99 Walmgate York YO1 9UA on May 18, 2022 | 1 pages | AD01 | ||||||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PBAH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Ian Robert | Director | Foss Islands Road YO31 7UJ York Foss Islands House United Kingdom | England | British | 141072290003 | |||||
| TAYLOR, Sarah-Jane | Director | Walmgate YO1 9UA York 101 England | England | British | 265340260002 |
Who are the persons with significant control of PBAH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Robert Preston | May 05, 2022 | Foss Islands Road YO31 7UJ York Foss Islands House United Kingdom | No |
Nationality: British Country of Residence: England | |||
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