PMBH MANAGEMENT LTD

Overview

Company Name	PMBH MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC524979
Jurisdiction	Scotland
Date of Creation	Jan 25, 2016

Summary

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

What is the purpose of PMBH MANAGEMENT LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is PMBH MANAGEMENT LTD located?

Registered Office Address	218-220 Renfrew Street G3 6TX Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PMBH MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
PBH MANAGEMENT LTD	Jun 17, 2024	Jun 17, 2024
WILLOW HOTEL (RENFREW STREET) LIMITED	Jan 25, 2016	Jan 25, 2016

What are the latest accounts for PMBH MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PMBH MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for PMBH MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Nov 27, 2025

Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

1 pages

AA01

Feb 04, 2025

Confirmation statement made on Jan 24, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Jun 18, 2024

Certificate of change of name

Company name changed pbh management LTD\certificate issued on 18/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 18, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 17, 2024	RES15

Jun 17, 2024

Certificate of change of name

Company name changed willow hotel (renfrew street) LIMITED\certificate issued on 17/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 17, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 17, 2024	RES15

Feb 07, 2024

Confirmation statement made on Jan 24, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Feb 07, 2023

Confirmation statement made on Jan 24, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Jun 16, 2022

Termination of appointment of Daljit Kaur Bassi as a director on Mar 31, 2022

1 pages

TM01

Apr 26, 2022

Satisfaction of charge SC5249790001 in full

1 pages

MR04

Feb 08, 2022

Confirmation statement made on Jan 24, 2022 with updates

4 pages

CS01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Mar 31, 2021

Total exemption full accounts made up to Mar 31, 2020

12 pages

Jan 29, 2021

Confirmation statement made on Jan 24, 2021 with updates

4 pages

CS01

Feb 14, 2020

Confirmation statement made on Jan 24, 2020 with updates

4 pages

CS01

Dec 19, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Feb 26, 2019

Confirmation statement made on Jan 24, 2019 with updates

4 pages

CS01

Dec 12, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Mar 30, 2018

Confirmation statement made on Jan 24, 2018 with updates

4 pages

CS01

Oct 25, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Jan 25, 2017

Confirmation statement made on Jan 24, 2017 with updates

6 pages

CS01

Aug 22, 2016

Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

1 pages

AA01

Apr 20, 2016

Registration of charge SC5249790001, created on Apr 11, 2016

11 pages

MR01

Jan 25, 2016

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 25, 2016	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jan 25, 2016	Statement of capital on Jan 25, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of PMBH MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSI, Harinder Kaur G3 6TX Glasgow 218-220 Renfrew Street United Kingdom	Jan 25, 2016		Secretary	G3 6TX Glasgow 218-220 Renfrew Street United Kingdom				204473700001
BASSI, Harinder Kaur G3 6TX Glasgow 218-220 Renfrew Street United Kingdom	Jan 25, 2016		Director	G3 6TX Glasgow 218-220 Renfrew Street United Kingdom	Scotland	British	1979-1	179600000001
BASSI, Daljit Kaur G3 6TX Glasgow 218-220 Renfrew Street United Kingdom	Jan 25, 2016	Mar 31, 2022	Director	G3 6TX Glasgow 218-220 Renfrew Street United Kingdom	United Kingdom	British	1955-12	129561180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PMBH MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mbg Holdings Limited

Apr 06, 2016

G3 6TX Glasgow

218-220 Renfrew Street

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Scotland
Registration Number	Sc524931

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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