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Company Information for

PBH SURVEYS LIMITED

4A CUSTANCE WALK, YORK, YO23 1BX,
Company Registration Number
09413859
Private Limited Company
Active

Company Overview

About Pbh Surveys Ltd
PBH SURVEYS LIMITED was founded on 2015-01-30 and has its registered office in York. The organisation's status is listed as "Active". Pbh Surveys Limited is a Private Limited Company registered in ENGLAND 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
PBH SURVEYS LIMITED
 
Legal Registered Office
4A CUSTANCE WALK
YORK
YO23 1BX
 
Filing Information
Company Number 09413859
Company ID Number 09413859
Date formed 2015-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210509162  
Last Datalog update: 2025-03-05 06:38:28
Primary Source:Companies House
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Company Officers of PBH SURVEYS LIMITED

Current Directors
Officer Role Date Appointed
CECIL ADRIAN BECKER
 Director 2015-01-30
MATTHEW ALISTAIR CHILTON
 Director 2015-07-01
DANIEL JAMES COXON
 Director 2017-03-28
CALLUM MORROW
 Director 2017-10-23
DARREN JAMES PUDSEY
 Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
RIKKI WILSON MORROW
 Director 2015-07-01 2018-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECIL ADRIAN BECKER PBH OLE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
CECIL ADRIAN BECKER Y&SB LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
CECIL ADRIAN BECKER PBH RAIL (HOLDINGS) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
CECIL ADRIAN BECKER PBH RAIL LIMITED Director 2003-09-01 CURRENT 2003-09-01 Active
MATTHEW ALISTAIR CHILTON O&E PROJECTS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-10-18
DANIEL JAMES COXON RAILSERV GEOMATICS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
DARREN JAMES PUDSEY PBH OLE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
DARREN JAMES PUDSEY Y&SB LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
DARREN JAMES PUDSEY PBH RAIL (HOLDINGS) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
DARREN JAMES PUDSEY PBH RAIL LIMITED Director 2003-09-01 CURRENT 2003-09-01 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
2025-02-13CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-29Director's details changed for Mr Matthew Alistair Chilton on 2024-01-29
2024-01-29Director's details changed for Mr Callum Robert Morrow on 2024-01-29
2024-01-27Director's details changed for Mr Cecil Adriaan Becker on 2024-01-20
2024-01-27Director's details changed for Mr Matthew Alistair Chilton on 2024-01-20
2024-01-27Director's details changed for Mr Callum Morrow on 2024-01-20
2024-01-27Change of details for Mr Matthew Alistair Chilton as a person with significant control on 2024-01-20
2024-01-27Director's details changed for Mr Cecil Adriaan Becker on 2024-01-21
2024-01-27Director's details changed for Mr Callum Robert Morrow on 2024-01-20
2024-01-27Director's details changed for Mr Nathan Smith on 2024-01-20
2023-12-06Purchase of own shares
2023-10-09APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES COXON
2023-04-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES PUDSEY
2022-04-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 094138590002
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 094138590002
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094138590002
2021-04-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-05-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-07-31RES13Resolutions passed:
  • Sub-division of shares 15/07/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-07-26SH08Change of share class name or designation
2019-07-26SH10Particulars of variation of rights attached to shares
2019-07-25SH10Particulars of variation of rights attached to shares
2019-07-25SH02Sub-division of shares on 2019-07-15
2019-07-19AP01DIRECTOR APPOINTED MR ROBERT JAMES KAY
2019-07-18AP01DIRECTOR APPOINTED MR NATHAN SMITH
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-07-19SH06Cancellation of shares. Statement of capital on 2018-03-16 GBP 81
2018-07-06SH03Purchase of own shares
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RIKKI WILSON MORROW
2018-03-28PSC07CESSATION OF RIKKI WILSON MORROW AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-02-12AP01DIRECTOR APPOINTED MR CALLUM MORROW
2018-02-12AP01DIRECTOR APPOINTED MR DANIEL JAMES COXON
2017-11-02SH10Particulars of variation of rights attached to shares
2017-11-02SH08Change of share class name or designation
2017-11-02RES12Resolution of varying share rights or name
2017-11-02RES01ALTER ARTICLES 23/10/2017
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 094138590001
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12SH08Change of share class name or designation
2017-06-12SH10Particulars of variation of rights attached to shares
2017-06-06RES12Resolution of varying share rights or name
2017-06-06RES01ADOPT ARTICLES 01/05/2017
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AA01Previous accounting period shortened from 31/01/16 TO 30/09/15
2016-02-18AR0130/01/16 ANNUAL RETURN FULL LIST
2015-07-22SH0101/07/15 STATEMENT OF CAPITAL GBP 100
2015-07-22SH0101/07/15 STATEMENT OF CAPITAL GBP 52
2015-07-22AP01DIRECTOR APPOINTED MR RIKKI WILSON MORROW
2015-07-22AP01DIRECTOR APPOINTED MR MATTHEW ALISTAIR CHILTON
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to PBH SURVEYS LIMITED 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 PBH SURVEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PBH SURVEYS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 PBH SURVEYS LIMITED

Intangible Assets
Patents
We have not found any records of PBH SURVEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PBH SURVEYS LIMITED
Trademarks
We have not found any records of PBH SURVEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PBH SURVEYS LIMITED. 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 (71129 - Other engineering activities) as PBH SURVEYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PBH SURVEYS LIMITED 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 PBH SURVEYS LIMITED 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 PBH SURVEYS LIMITED 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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