PB24 LIMITED - LONDON


Company Profile Company Filings

Overview

PB24 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PB24 LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833864. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/05/2024.

PB24 LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 29/08/2022 29/05/2024

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
2020CA LIMITED (until 08/03/2019)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KELLY Aug 1966 British Director 1999-09-07 CURRENT
MR STEPHEN KELLY Aug 1966 British Secretary 2000-08-01 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-08-31 UNTIL 1999-09-07 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-08-31 UNTIL 1999-09-07 RESIGNED
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2016-08-05 UNTIL 2019-01-31 RESIGNED
RICHARD STEPHEN THACKER Jun 1962 British Director 2016-08-05 UNTIL 2019-01-31 RESIGNED
MR STEPHEN HAY Aug 1967 British Director 2000-08-01 UNTIL 2016-07-27 RESIGNED
MR NIGEL JEREMY IZOD HAIGH May 1955 British Director 2016-08-05 UNTIL 2019-01-31 RESIGNED
BARRIE JOHN DUNNING Nov 1953 British Director 2016-08-05 UNTIL 2019-01-31 RESIGNED
MR PAUL KERR ASHTON Aug 1949 British Director 2016-08-05 UNTIL 2019-01-31 RESIGNED
MR PETER LORING DROWN May 1950 British Director 2016-08-05 UNTIL 2019-01-31 RESIGNED
KAREN ANNE KELLY British Secretary 1999-09-07 UNTIL 2000-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Kelly 2019-01-31 8/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bm 2020 Limited 2016-08-05 - 2019-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT TABLE FOODS LIMITED BURY ST EDMUNDS Active FULL 10110 - Processing and preserving of meat
GEORGE ABRAHAMS LIMITED LONDON ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
ALCON COMPONENTS LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
INSPIRATIONS LIMITED PETERBOROUGH ENGLAND ... DORMANT 74990 - Non-trading company
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 25 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JMCH SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
CAPCON LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DOWGATE GROUP LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
19 WEST STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BM FUNDING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
MOORFIELDS COMMERCIAL FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLACKGLADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CAPCON SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JUICE CF LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BEAVIS MORGAN (CITY) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BM DEBT SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
PORTCHESTER BUILD LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
BEAVIS MORGAN LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PB24 Limited - Period Ending 2022-08-29 2023-05-30 29-08-2022 £38,675 Cash
PB24 Limited - Period Ending 2021-08-29 2022-12-01 29-08-2021 £39,057 Cash
PB24 Limited - Period Ending 2020-08-29 2022-03-23 29-08-2020 £17,839 Cash
PB24 Limited - Period Ending 2019-08-29 2020-06-02 29-08-2019 £5 Cash
PB24 Limited - Period Ending 2018-08-30 2019-05-31 30-08-2018 £5 Cash £-19,594 equity
2020CA Limited - Period Ending 2017-08-30 2019-03-05 30-08-2017 £5 Cash £-16,924 equity
2020CA Limited - Accounts to registrar - small 17.1.1 2017-06-01 31-08-2016 £70,115 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.L.DAVIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AASVOGEL SKIP HIRE LIMITED LONDON ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
ACORNS FLAT MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
AIROJUDGE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALCON COMPONENTS LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ALPESH PATEL VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ACTREA CAPITAL LTD LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALDICE LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
AFK ASSOCIATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMPERE ANALYSIS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.