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 22 years ago on 31/08/1999 and has the registered number: 03833864. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/08/2021.

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 29/08/2019 29/08/2021

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)
STEPHENS FINANCE LIMITED (until 11/03/2002)

Confirmation Statements

Last Statement Next Statement Due
31/08/2021 14/09/2022

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
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-08-31 UNTIL 1999-09-07 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-08-31 UNTIL 1999-09-07 RESIGNED
RICHARD STEPHEN THACKER Jun 1962 British Director 2016-08-05 UNTIL 2019-01-31 RESIGNED
MR PAUL FRANCIS JACKSON Nov 1948 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 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
MR PETER LORING DROWN May 1950 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
KAREN ANNE KELLY Secretary 1999-09-07 UNTIL 2000-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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