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Home > England & Wales Companies > THE P.B.B. GROUP LTD.
Company Information for

THE P.B.B. GROUP LTD.

CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
02660076
Private Limited Company
Active

Company Overview

About The P.b.b. Group Ltd.
THE P.B.B. GROUP LTD. was founded on 1991-11-04 and has its registered office in London. The organisation's status is listed as "Active". The P.b.b. Group Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE P.B.B. GROUP LTD.
 
Legal Registered Office
CBW LLP - FLOOR 3
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in EC2A
 
Filing Information
Company Number 02660076
Company ID Number 02660076
Date formed 1991-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 06:41:51
Primary Source:Companies House
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Company Officers of THE P.B.B. GROUP LTD.

Current Directors
Officer Role Date Appointed
JACK KELVIN BARCLAY
Company Secretary 2011-09-09
JACK KELVIN BARCLAY
Director 2011-09-09
YUE-MUN BARCLAY
Director 1992-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT PAYNE
Director 1992-05-11 2011-10-24
WENDY MAUREEN BALDWIN
Company Secretary 1994-10-17 2011-09-09
WENDY MAUREEN BALDWIN
Director 1992-05-11 2011-09-09
JACK KELVIN BARCLAY
Company Secretary 1991-12-17 1994-10-17
KENNETH GRAHAM BALDWIN
Director 1991-12-17 1994-07-11
JACK KELVIN BARCLAY
Director 1991-12-17 1994-07-11
MAURICE ROBERT LOUIS PATRY
Director 1992-01-08 1992-02-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1991-11-04 1991-12-17
CHETTLEBURGH'S LIMITED
Nominated Director 1991-11-04 1991-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK KELVIN BARCLAY EBB CONSULTANTS LIMITED Director 2011-09-09 CURRENT 1994-02-04 Active
JACK KELVIN BARCLAY PBB TOO LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
YUE-MUN BARCLAY EBB CONSULTANTS LIMITED Director 1994-04-27 CURRENT 1994-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CH01Director's details changed for Mrs Yue-Mun Barclay on 2019-11-01
2019-11-05PSC04Change of details for Mrs Yue-Mun Barclay as a person with significant control on 2019-11-01
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-06-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 190
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 190
2015-11-12AR0104/11/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 190
2014-12-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 35 Paul Street London EC2A 4UQ
2013-11-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 190
2013-11-05AR0104/11/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0104/11/12 ANNUAL RETURN FULL LIST
2012-05-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13RES01ADOPT ARTICLES 13/02/12
2011-11-17AR0104/11/11 ANNUAL RETURN FULL LIST
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE
2011-10-03SH03Purchase of own shares
2011-09-21SH06Cancellation of shares. Statement of capital on 2011-09-21 GBP 190
2011-09-21RES09Resolution of authority to purchase a number of shares
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/11 FROM 2 Amberwood Ferndown Dorset BH22 9JT
2011-09-15AP01DIRECTOR APPOINTED MR JACK KELVIN BARCLAY
2011-09-15AP03Appointment of Mr Jack Kelvin Barclay as company secretary
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BALDWIN
2011-09-15TM02APPOINTMENT TERMINATED, SECRETARY WENDY BALDWIN
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-23AR0104/11/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2009-11-19AR0104/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PAYNE / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / YUE-MUN BARCLAY / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MAUREEN BALDWIN / 01/10/2009
2009-08-02AA30/09/08 TOTAL EXEMPTION FULL
2008-12-05AA30/09/07 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-0488(2)AD 01/10/08 GBP SI 50@1=50 GBP IC 330/380
2008-09-23123GBP NC 400/500 18/09/08
2007-12-04225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-12-04363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-08-0188(2)RAD 30/10/02--------- £ SI 80@1
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-25363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-17363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-07363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-07363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-14363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-11-08SRES01ALTER ARTICLES 30/10/00
2000-11-08123£ NC 300/400 30/10/00
2000-11-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00
2000-11-08SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/00
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-01363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-08-25AUDAUDITOR'S RESIGNATION
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-11363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-25363sRETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-22363sRETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-03-12225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-12-07363sRETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
1995-05-31AAFULL ACCOUNTS MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to THE P.B.B. GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE P.B.B. GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE P.B.B. GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE P.B.B. GROUP LTD.

Intangible Assets
Patents
We have not found any records of THE P.B.B. GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE P.B.B. GROUP LTD.
Trademarks
We have not found any records of THE P.B.B. GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE P.B.B. GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as THE P.B.B. GROUP LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where THE P.B.B. GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE P.B.B. GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE P.B.B. GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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