P B Nominees Limited, Halford Street

P B Nominees Limited is a private limited company. Located at C/O Philip Barnes & Co Acc, The Old Council Chambers, Halford Street B79 7RB, the above-mentioned 21 years old company was incorporated on 2002-12-06 and is officially categorised as "translation and interpretation activities" (SIC code: 74300).
2 directors can be found in this enterprise: John C. (appointed on 05 April 2022), Christopher H. (appointed on 05 April 2022). Among the secretaries (1 in total), we can name: John C. (appointed on 02 May 2006).
About
Name: P B Nominees Limited
Number: 04611299
Incorporation date: 2002-12-06
End of financial year: 31 December
 
Address: C/o Philip Barnes & Co Acc
The Old Council Chambers
Halford Street
B79 7RB
SIC code: 74300 - Translation and interpretation activities
Company staff
People with significant control
Philip B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 848 831 985 945 1,029 1,141 1,261 1,381 1,501 1,662 1,811 1,791
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 673 644 763 710 777 - - - - - - -
Total Assets Less Current Liabilities 673 644 763 710 777 856 943 1,030 1,117 1,237 1,358 1,338

The date for P B Nominees Limited confirmation statement filing is 2023-12-20. The latest one was sent on 2022-12-06. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Philip B. who has 1/2 or less of shares, 1/2 or less of voting rights. Peter B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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