P. B. M. LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

P. B. M. LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
P. B. M. LIMITED was incorporated 55 years ago on 19/02/1965 and has the registered number: 00838249. The accounts status is DORMANT and accounts are next due on 30/09/2020.

P. B. M. LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-07-31 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-06-16 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2003-07-31 UNTIL 2004-03-19 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2003-07-31 UNTIL 2013-09-09 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-09-09 UNTIL 2014-06-18 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2003-07-31 UNTIL 2011-09-30 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2007-03-30 UNTIL 2011-12-31 RESIGNED
TERENCE NEIL ARCHER May 1961 British Director 1995-11-17 UNTIL 2003-07-31 RESIGNED
PAUL ARCHER Jul 1959 British Director 1995-11-17 UNTIL 2003-07-31 RESIGNED
MRS GRACE ELLEN ARCHER Jun 1934 British Director RESIGNED
ANTONY ARCHER Jun 1964 British Director 1995-11-17 UNTIL 2003-07-31 RESIGNED
MR ALAN JOHN ARCHER Apr 1934 Director RESIGNED
MR ALAN JOHN ARCHER Apr 1934 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B D ESTATES (1999) LIMITED DORKING Active DORMANT 74990 - Non-trading company
BMB BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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BOUNDARY BATHROOMS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOUNDARY BATHROOMS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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WANTAGE BUILDING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
W P S (PLUMBING SUPPLIES) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
UK GAS SPARES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GRAFTON UK FINANCE LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies