Active
Company Information for PB24 LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
|
Company Registration Number
03833864
Private Limited Company
Active |
Company Name | ||
---|---|---|
PB24 LIMITED | ||
Legal Registered Office | ||
82 ST JOHN STREET LONDON EC1M 4JN Other companies in EC4V | ||
Previous Names | ||
|
Company Number | 03833864 | |
---|---|---|
Company ID Number | 03833864 | |
Date formed | 1999-08-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/08/2023 | |
Account next due | 29/05/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB384134789 |
Last Datalog update: | 2024-07-05 21:11:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PB24X7 LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2021-03-31 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN KELLY |
||
PAUL KERR ASHTON |
||
PETER LORING DROWN |
||
BARRIE JOHN DUNNING |
||
NIGEL JEREMY IZOD HAIGH |
||
PAUL FRANCIS JACKSON |
||
STEPHEN KELLY |
||
RICHARD STEPHEN THACKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HAY |
Director | ||
KAREN ANNE KELLY |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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2020 HOLDINGS LIMITED | Company Secretary | 2002-10-14 | CURRENT | 2002-10-14 | Dissolved 2017-04-04 | |
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BLACKGLADE LIMITED | Director | 2013-07-01 | CURRENT | 2011-08-17 | Liquidation | |
BEAVIS MORGAN CONSULTANTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
BM DEBT SOLUTIONS LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
BEAVIS MORGAN (CITY) LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
JUICE COMMERCIAL FINANCE LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
JUICE CF LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
BM FUNDING SOLUTIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
19 WEST STREET LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2017-08-22 | |
SANDRIDGE ASSOCIATES LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
BM NOMINEES LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
BLACKGLADE LIMITED | Director | 2013-07-01 | CURRENT | 2011-08-17 | Liquidation | |
BEAVIS MORGAN CONSULTANTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
B M CLARITY LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2014-10-14 | |
BEAVIS MORGAN (CITY) LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-20 | Active | |
THE DUNOON BURGH HALL TRUST | Director | 2012-05-03 | CURRENT | 2010-03-25 | Active | |
LEADLEY LIMITED | Director | 2004-08-31 | CURRENT | 2000-05-10 | Active | |
BM NOMINEES LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
BLACKGLADE LIMITED | Director | 2013-07-01 | CURRENT | 2011-08-17 | Liquidation | |
BEAVIS MORGAN CONSULTANTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
B M CLARITY LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-08 | Dissolved 2014-10-14 | |
BEAVIS MORGAN (CITY) LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-20 | Active | |
BEAVIS MORGAN AUDIT LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
BM CONNECT LIMITED | Director | 2016-06-26 | CURRENT | 2016-06-26 | Active | |
BM NOMINEES LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
BLACKGLADE LIMITED | Director | 2013-07-01 | CURRENT | 2011-08-17 | Liquidation | |
BEAVIS MORGAN CONSULTANTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
B M CLARITY LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2014-10-14 | |
BEAVIS MORGAN (CITY) LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-20 | Active | |
CORBEAU MOTORSPORT ENGINEERING LIMITED | Director | 2016-09-28 | CURRENT | 2010-11-24 | Active | |
CM CONSOLIDATED LIMITED | Director | 2016-09-28 | CURRENT | 2010-11-24 | Active | |
LUKE RACING SYSTEMS LIMITED | Director | 2016-09-28 | CURRENT | 1991-09-03 | Active | |
CORBEAU HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2002-07-23 | Active | |
CM MOTORSPORT LIMITED | Director | 2016-09-28 | CURRENT | 2011-01-21 | Active | |
DOWGATE GROUP LIMITED | Director | 2016-06-09 | CURRENT | 2010-10-12 | Active | |
PORTCHESTER BUILD LIMITED | Director | 2016-03-14 | CURRENT | 2014-04-07 | Active | |
ATAK MANAGEMENT LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-14 | Dissolved 2017-08-08 | |
ATAK PROMOTIONS LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
BM NOMINEES LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
PASTELGLADE LIMITED | Director | 2014-04-14 | CURRENT | 2013-11-07 | Active | |
OPJ J LTD | Director | 2014-04-07 | CURRENT | 2013-11-07 | Active | |
PORTCHESTER DESIGN AND BUILD LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
PROPOPT WLC LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2015-09-01 | |
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AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED | Director | 2013-03-08 | CURRENT | 1998-10-09 | Active | |
ALCON PERFORMANCE ENGINEERING GROUP LIMITED | Director | 2013-03-08 | CURRENT | 2013-02-14 | Active | |
ALCON COMPONENTS LIMITED | Director | 2013-03-08 | CURRENT | 1991-05-22 | Active | |
BM DEBT SOLUTIONS LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
BEAVIS MORGAN (CITY) LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-20 | Active | |
JUICE COMMERCIAL FINANCE LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
JUICE CF LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
CAPCON SECURITIES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
BM FUNDING SOLUTIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
19 WEST STREET LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2017-08-22 | |
VANTIS TAX LIMITED | Director | 2005-03-08 | CURRENT | 2003-12-17 | Liquidation | |
TRAVEL PLACES (WS) LIMITED | Director | 2003-11-14 | CURRENT | 1985-02-25 | Active | |
VANTIS GROUP LIMITED | Director | 2002-05-02 | CURRENT | 2001-09-12 | Dissolved 2014-04-21 | |
CAPCON LIMITED | Director | 1999-09-24 | CURRENT | 1999-06-30 | Active | |
BM CONNECT LIMITED | Director | 2016-08-05 | CURRENT | 2016-06-26 | Active | |
THE KEY IS E | Director | 2015-07-20 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
EGG STATION LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-07-19 | |
2020 SECRETARIAL LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
2020 HOLDINGS LIMITED | Director | 2002-10-14 | CURRENT | 2002-10-14 | Dissolved 2017-04-04 | |
BM NOMINEES LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
BLACKGLADE LIMITED | Director | 2013-07-01 | CURRENT | 2011-08-17 | Liquidation | |
BEAVIS MORGAN CONSULTANTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
BEAVIS MORGAN (CITY) LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-20 | Active | |
BEAVIS MORGAN AUDIT LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
29/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-29 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stephen Kelly as a person with significant control on 2020-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN THACKER | |
PSC07 | CESSATION OF BM 2020 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KELLY | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN KELLY on 2018-06-01 | |
CH01 | Director's details changed for Mr Stephen Kelly on 2018-06-01 | |
AA01 | Previous accounting period shortened from 30/08/17 TO 29/08/17 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 176 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 1 Saint Andrews Hill London EC4V 5BY | |
AP01 | DIRECTOR APPOINTED BARRIE JOHN DUNNING | |
AP01 | DIRECTOR APPOINTED MR PAUL KERR ASHTON | |
AP01 | DIRECTOR APPOINTED RICHARD STEPHEN THACKER | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON | |
AP01 | DIRECTOR APPOINTED PETER LORING DROWN | |
AP01 | DIRECTOR APPOINTED MR NIGEL JEREMY IZOD HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 176 | |
AR01 | 31/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 176 | |
AR01 | 31/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 176 | |
AR01 | 31/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 03/12/2011 | |
AR01 | 31/08/11 FULL LIST | |
SH01 | 08/08/11 STATEMENT OF CAPITAL GBP 11 | |
SH01 | 08/08/11 STATEMENT OF CAPITAL GBP 11 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 27/04/2010 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAY / 31/08/2008 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | 31/08/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 24 CHURCH ROAD POTTERS BAR HERTFORDSHIRE EN6 1ET | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STEPHENS FINANCE LIMITED CERTIFICATE ISSUED ON 11/03/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 3 CORFIELD ROAD LONDON N21 1SF | |
CERTNM | COMPANY NAME CHANGED STAMPTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/09/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-02-17 |
Proposal to Strike Off | 2002-02-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 PB24 LIMITED
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BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 2020CA LIMITED | Event Date | 2009-02-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 2020CA LIMITED | Event Date | 2002-02-26 |
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. |