Pbm Europe Ltd. Head office in Norwich. Check Director.

Pbm Europe Ltd, Norwich

Pbm Europe Ltd is a private limited company. Registered at Ringland House, Ringland Lane, Norwich NR8 5BG, the above-mentioned 21 years old business was incorporated on 2002-07-24 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in the firm: Paul N. (appointed on 01 September 2005).

About
Name: Pbm Europe Ltd
Number: 04493522
Incorporation date: 2002-07-24
End of financial year: 31 January


Address:	Ringland House Ringland Lane Norwich NR8 5BG
SIC code:	70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis 62020 - Information technology consultancy activities

Company staff

People with significant control

Paul N.

25 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Brenda R.

1 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The target date for Pbm Europe Ltd confirmation statement filing is 2024-08-07. The latest one was filed on 2023-07-24. The deadline for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Paul N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Brenda R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 2023-01-31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 24th, October 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 23rd, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 7th, January 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-24 filed on: 15th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-15: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 29th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-24 filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-29: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 12th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-24 filed on: 12th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-12: 100 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2012-07-24 filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 13th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-24 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 10th, September 2011 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-09-10 filed on: 10th, September 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-24 filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
363a	Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 29th, July 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/2008 to 31/01/2009 filed on: 22nd, May 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-07-29 - Annual return with full member list filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
288b	On 2008-07-28 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 15th, July 2008 \| accounts	Free Download (6 pages)
363s	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
288a	On 2006-08-21 New director appointed filed on: 21st, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-21 New director appointed filed on: 21st, August 2006 \| officers	Free Download (2 pages)
363s	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 6th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 6th, December 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
288a	On 2005-10-19 New director appointed filed on: 19th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-19 New director appointed filed on: 19th, October 2005 \| officers	Free Download (2 pages)
363s	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-08-17 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-17 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
288b	On 2004-03-29 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-29 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
363s	Period up to 2003-08-23 - Annual return with full member list filed on: 23rd, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-08-23 - Annual return with full member list filed on: 23rd, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-08-23 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 13/06/03 from: 45 park road camberley GU15 2SP filed on: 13th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/06/03 from: 45 park road camberley GU15 2SP filed on: 13th, June 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, July 2002 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 24th, July 2002 \| incorporation	Free Download (8 pages)

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