PRB COMPANY SECRETARIAL LLP

Overview

Company Name	PRB COMPANY SECRETARIAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC359892
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PRB COMPANY SECRETARIAL LLP located?

Registered Office Address	Kingfisher House Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PRB COMPANY SECRETARIAL LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PRB COMPANY SECRETARIAL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for PRB COMPANY SECRETARIAL LLP?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	LLCS01

Jul 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	LLCS01

Oct 03, 2024	Member's details changed for Mr Simon Christopher Power on Oct 01, 2024	2 pages	LLCH01

Oct 03, 2024	Change of details for Mr Simon Christopher Power as a person with significant control on Oct 01, 2024	2 pages	LLPSC04

May 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	LLCS01

Nov 29, 2023	Cessation of Scott James Watson as a person with significant control on Nov 29, 2023	1 pages	LLPSC07

Nov 29, 2023	Termination of appointment of Scott James Watson as a member on Nov 29, 2023	1 pages	LLTM01

Nov 10, 2023	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Dec 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	LLCS01

Jan 02, 2022	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	LLCS01

Mar 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Dec 01, 2020	Member's details changed for Mr Simon Christopher Power on Nov 29, 2020	2 pages	LLCH01

Dec 01, 2020	Change of details for Mr Simon Christopher Power as a person with significant control on Nov 29, 2020	2 pages	LLPSC04

Dec 01, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	LLCS01

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	LLCS01

Dec 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	LLCS01

Dec 19, 2017	Accounts for a dormant company made up to Mar 31, 2017	1 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	LLCS01

Dec 06, 2016	Confirmation statement made on Nov 29, 2016 with updates	6 pages	LLCS01

View All Filings

Who are the officers of PRB COMPANY SECRETARIAL LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
POWER, Simon Christopher Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	Nov 29, 2010		LLP Designated Member	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	England	1964-9	141495200003
WHITLEY-JONES, Christopher David Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	Nov 29, 2010		LLP Designated Member	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	England	1964-5	141495190001
WATSON, Scott James Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	Nov 29, 2010	Nov 29, 2023	LLP Designated Member	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	England	1971-5	156012690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRB COMPANY SECRETARIAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott James Watson Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	Apr 06, 2016	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	Yes
	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Simon Christopher Power Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	Apr 06, 2016	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Christopher David Whitley-Jones Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	Apr 06, 2016	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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