Pbsa York House Uk Limited. Head office in Birmingham. Check Director.

Pbsa York House Uk Limited, Birmingham

Pbsa York House Uk Limited is a private limited company. Situated at 8Th Floor, Charles House 148, Great Charles Street Queensway, Birmingham B3 3HT, the above-mentioned 4 years old enterprise was incorporated on 2020-02-28 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "other accommodation" (SIC code: 55900).
4 directors can be found in the firm: Isabel P. (appointed on 23 December 2022), Angela R. (appointed on 23 December 2022), Steven T. (appointed on 23 December 2022).

About
Name: Pbsa York House Uk Limited
Number: 12489368
Incorporation date: 2020-02-28
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

The target date for Pbsa York House Uk Limited confirmation statement filing is 2024-03-12. The last confirmation statement was submitted on 2023-02-27. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, has substantial control or influence. The corporate PSC can be reached at 15 Finsbury Circus, EC2M 7EB London.

Company filing

Filter filings by category:

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

Type		Free download
AD01	Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Tuesday 19th December 2023 filed on: 19th, December 2023 \| address	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th December 2023 filed on: 8th, December 2023 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 8th December 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 27th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 20th January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
MR04	Charge 124893680001 satisfaction in full. filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 124893680002 satisfaction in full. filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 124893680003 satisfaction in full. filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 23rd December 2022 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Friday 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd December 2022. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 23rd December 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Friday 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd December 2022. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd December 2022. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd December 2022. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd December 2022. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (19 pages)
MR01	Registration of charge 124893680003, created on Thursday 10th March 2022 filed on: 17th, March 2022 \| mortgage	Free Download (13 pages)
CS01	Confirmation statement with no updates Sunday 27th February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, October 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 21st, October 2021 \| incorporation	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (12 pages)
TM02	Secretary appointment termination on Tuesday 31st August 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on Wednesday 25th August 2021 filed on: 25th, August 2021 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Monday 16th March 2020 filed on: 12th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 27th February 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 9th October 2020 director's details were changed filed on: 9th, October 2020 \| officers	Free Download (2 pages)
CH01	On Friday 27th March 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
CH01	On Friday 27th March 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 124893680002, created on Thursday 28th May 2020 filed on: 3rd, June 2020 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 124893680001, created on Thursday 28th May 2020 filed on: 3rd, June 2020 \| mortgage	Free Download (40 pages)
AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Friday 27th March 2020 filed on: 27th, March 2020 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Thursday 31st December 2020, originally was Sunday 28th February 2021. filed on: 28th, February 2020 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2020 \| incorporation	Free Download (32 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 28th February 2020 capital

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