Pangbourne Beaver Properties Limited. Head office in Reading. Check Director.

Pangbourne Beaver Properties Limited, Reading

Pangbourne Beaver Properties Limited is a private limited company. Once, it was called Pbi 3 Limited (it was changed on 2014-07-30). Located at 1 London Street, Reading RG1 4QW, the above-mentioned 10 years old enterprise was incorporated on 2014-04-24 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this firm: Susan V. (appointed on 24 April 2014), Anthony P. (appointed on 24 April 2014), Philip S. (appointed on 24 April 2014).

About
Name: Pangbourne Beaver Properties Limited
Number: 09010410
Incorporation date: 2014-04-24
End of financial year: 30 September


Address:	1 London Street Reading RG1 4QW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Anthony P.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Philip S.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Susan V.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The deadline for Pangbourne Beaver Properties Limited confirmation statement filing is 2024-05-08. The latest one was sent on 2023-04-24. The deadline for the next accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Anthony P. who has over 3/4 of shares, 3/4 to full of voting rights. Philip S. who has over 3/4 of shares, 3/4 to full of voting rights. Susan V. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/24 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/24 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 5th, April 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 27th, June 2022 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2022/04/28 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/04/28 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/24 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/04/28 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/04/28 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2022/04/28 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/24 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 1st, September 2020 \| accounts	Free Download (9 pages)
CH01	On 2020/05/22 director's details were changed filed on: 26th, May 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/05/22 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, October 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, October 2019 \| capital	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2019/10/09 filed on: 9th, October 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 23/09/19 filed on: 9th, October 2019 \| insolvency	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2019/05/03 filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/24 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 23rd, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/24 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, July 2017 \| accounts	Free Download (6 pages)
TM01	2017/06/04 - the day director's appointment was terminated filed on: 14th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/24 filed on: 28th, April 2017 \| confirmation statement	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 1st, February 2016 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/04/30 filed on: 10th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/08 capital
MR01	Registration of charge 090104100002, created on 2014/12/02 filed on: 4th, December 2014 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 090104100001 filed on: 6th, November 2014 \| mortgage	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/31 filed on: 7th, August 2014 \| capital	Free Download (3 pages)
CERTNM	Company name changed pbi 3 LIMITEDcertificate issued on 30/07/14 filed on: 30th, July 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 24th, April 2014 \| incorporation	Free Download (49 pages)

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