Pbsa Third Letting Gp2 Limited. Head office in Birmingham. Check Director.

Pbsa Third Letting Gp2 Limited, Birmingham

Pbsa Third Letting Gp2 Limited is a private limited company. Once, it was called Curlew Third Letting Gp2 Limited (changed on 2018-03-02). Located at 8Th Floor, Charles House 148, Great Charles Street Queensway, Birmingham B3 3HT, the aforementioned 7 years old firm was incorporated on 2016-07-19 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the firm: Mark A. (appointed on 23 December 2022), Steven T. (appointed on 23 December 2022), Angela R. (appointed on 23 December 2022).

About
Name: Pbsa Third Letting Gp2 Limited
Number: 10286425
Incorporation date: 2016-07-19
End of financial year: 31 December


Address:	8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Roost Uk Gp Limited

23 December 2022

Address	Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14124236
Nature of control:	significiant influence or control

Brookfield Asset Management Inc.

1 February 2018 - 23 December 2022

Address	Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, M5J 2T3, Canada
Legal authority	Canadian Company Law
Legal form	Public Listed Company
Country registered	Canada
Place registered	Ministry Of Government Services
Registration number	1644037
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Curlew Capital Ltd

19 July 2016 - 1 February 2018

Address	Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal authority	Limited Company
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07557989
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Pbsa Third Letting Gp2 Limited confirmation statement filing is 2024-08-01. The previous confirmation statement was sent on 2023-07-18. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC can be found at 15 Finsbury Circus, EC2M 7EB London. Brookfield Asset Management Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bay Street, Suite 300, M5J 2T3 Toronto, Ontario. Curlew Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 373-375 Station Road, HA1 2AW Harrow, Middlesex.

Company filing

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Type		Free download
AD01	Address change date: 2023/12/31. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England filed on: 31st, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/12/31. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England filed on: 31st, December 2023 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)
TM01	2023/01/20 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
MR04	Charge 102864250005 satisfaction in full. filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 102864250008 satisfaction in full. filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 102864250009 satisfaction in full. filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 102864250004 satisfaction in full. filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 102864250007 satisfaction in full. filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 102864250006 satisfaction in full. filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2022/12/23. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
TM01	2022/12/23 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/23. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
TM01	2022/12/23 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
TM01	2022/12/23 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/23. filed on: 28th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/23. filed on: 28th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/23. filed on: 28th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
TM02	2021/08/31 - the day secretary's appointment was terminated filed on: 14th, September 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/08/25. New Address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT. Previous address: 1 Bartholomew Lane London EC2N 2AX England filed on: 25th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (8 pages)
CH01	On 2020/06/12 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020/06/12 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/06/12 filed on: 12th, June 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/03/30. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP filed on: 30th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 102864250009, created on 2019/06/26 filed on: 3rd, July 2019 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 102864250008, created on 2019/06/26 filed on: 3rd, July 2019 \| mortgage	Free Download (15 pages)
AA01	Accounting reference date changed from 2018/08/31 to 2018/12/31 filed on: 14th, February 2019 \| accounts	Free Download (1 page)
TM01	2018/11/02 - the day director's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
TM01	2018/11/02 - the day director's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
TM01	2018/09/06 - the day director's appointment was terminated filed on: 8th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/06. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/08/13 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/08/13 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
TM01	2018/07/23 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/23. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2018/03/08 filed on: 28th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/28. filed on: 28th, June 2018 \| officers	Free Download (2 pages)
TM01	2018/03/28 - the day director's appointment was terminated filed on: 28th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/28. filed on: 28th, June 2018 \| officers	Free Download (2 pages)
MR04	Charge 102864250003 satisfaction in full. filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 102864250001 satisfaction in full. filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 102864250002 satisfaction in full. filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 9th, March 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: 2018/03/08. New Address: 35 Great St Helen's London EC3A 6AP. Previous address: Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England filed on: 8th, March 2018 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, March 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/02 filed on: 2nd, March 2018 \| resolution	Free Download (2 pages)
TM02	2018/02/01 - the day secretary's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (2 pages)
TM01	2018/02/01 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/01. filed on: 21st, February 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on 2018/02/01. filed on: 21st, February 2018 \| officers	Free Download (3 pages)
TM01	2018/02/01 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/01. filed on: 21st, February 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on 2018/02/01. filed on: 21st, February 2018 \| officers	Free Download (3 pages)
MR01	Registration of charge 102864250007, created on 2018/02/01 filed on: 12th, February 2018 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 102864250006, created on 2018/02/01 filed on: 9th, February 2018 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 102864250005, created on 2018/02/01 filed on: 9th, February 2018 \| mortgage	Free Download (73 pages)
MR01	Registration of charge 102864250004, created on 2018/02/01 filed on: 8th, February 2018 \| mortgage	Free Download (73 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, January 2017 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 5th, January 2017 \| incorporation	Free Download (27 pages)
MR01	Registration of charge 102864250002, created on 2016/12/12 filed on: 16th, December 2016 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 102864250003, created on 2016/12/12 filed on: 16th, December 2016 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 102864250001, created on 2016/11/28 filed on: 30th, November 2016 \| mortgage	Free Download (23 pages)
AA01	Accounting period extended to 2017/08/31. Originally it was 2017/07/31 filed on: 3rd, October 2016 \| accounts	Free Download (1 page)
AD01	Address change date: 2016/08/19. New Address: Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS. Previous address: Brockbourne House 77 Mount Ephraim Tunbridge Wells TN1 8BS United Kingdom filed on: 19th, August 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2016 \| incorporation	Free Download (37 pages)

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