Pbsa The Railyard Uk Limited. Head office in Birmingham. Check Director.

Pbsa The Railyard Uk Limited, Birmingham

Pbsa The Railyard Uk Limited is a private limited company. Registered at 8Th Floor, Charles House 148, Great Charles Street Queensway, Birmingham B3 3HT, the above-mentioned 7 years old business was incorporated on 2017-01-27 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "other accommodation" (Standard Industrial Classification code: 55900).
4 directors can be found in this 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 The Railyard Uk Limited
Number: 10588415
Incorporation date: 2017-01-27
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 55900 - Other accommodation

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 (Us) Inc.

27 January 2017 - 23 December 2022

Address	300-181 Bay St, Toronto, Canada
Legal authority	Delaware
Legal form	Incorporated Entity
Country registered	State Of Delaware
Place registered	Delaware
Registration number	4259113
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The target date for Pbsa The Railyard Uk Limited confirmation statement filing is 2024-02-09. The previous confirmation statement was filed on 2023-01-26. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at 15 Finsbury Circus, EC2M 7EB London. Brookfield Asset Management (Us) Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bay St.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England on 19th December 2023 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB filed on: 19th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England on 19th December 2023 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB filed on: 19th, December 2023 \| address	Free Download (2 pages)
SH01	Statement of Capital on 4th December 2023: 2.00 GBP filed on: 8th, December 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 8th December 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 26th January 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 20th January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 105884150002 in full filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 23rd December 2022 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 23rd December 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd December 2022 filed on: 29th, December 2022 \| officers	Free Download (3 pages)
AP01	New director was appointed on 23rd December 2022 filed on: 29th, December 2022 \| officers	Free Download (3 pages)
AP01	New director was appointed on 23rd December 2022 filed on: 29th, December 2022 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 26th January 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 31st August 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 1 Bartholomew Lane London EC2N 2AX England on 25th August 2021 to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT filed on: 25th, August 2021 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, August 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 20th, August 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, August 2021 \| accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, August 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 26th January 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, August 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, August 2020 \| other	Free Download (3 pages)
CH04	Secretary's details changed on 12th June 2020 filed on: 12th, June 2020 \| officers	Free Download (1 page)
CH01	On 12th June 2020 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
CH01	On 12th June 2020 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 35 Great St Helen's London EC3A 6AP United Kingdom on 30th March 2020 to 1 Bartholomew Lane London EC2N 2AX filed on: 30th, March 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 1 Bartholomew Lane London EC2N 2AX England on 30th March 2020 to 1 Bartholomew Lane London EC2N 2AX filed on: 30th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 105884150001 in full filed on: 31st, July 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 105884150002, created on 1st May 2019 filed on: 7th, May 2019 \| mortgage	Free Download (57 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, May 2019 \| accounts	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2019 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, March 2019 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th January 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2nd November 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd November 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th September 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2018 filed on: 8th, October 2018 \| officers	Free Download (2 pages)
CH01	On 13th August 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
CH01	On 13th August 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd July 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd July 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 28th March 2018 filed on: 28th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th March 2018 filed on: 28th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th March 2018 filed on: 28th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th January 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 31st July 2017 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 105884150001, created on 10th April 2017 filed on: 11th, April 2017 \| mortgage	Free Download (47 pages)
AA01	Current accounting period shortened from 31st January 2018 to 31st December 2017 filed on: 3rd, March 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2017 \| incorporation	Free Download (32 pages)
SH01	Statement of Capital on 27th January 2017: 1.00 GBP capital

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