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Summary

Contact details

Officers7

Finance3

Events1

Documents34

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PANGBOURNE BEAVER PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 2014 (10 years ago)

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Summary

NamePANGBOURNE BEAVER PROPERTIES LIMITED
Historical names
  • PBI 3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09010410
Incorporation Date24 Apr 2014 (10 years ago) / 2355 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBERKSHIRE, READING, 1 LONDON STREET, RG1 4QW

Officers

individual

IndividualUnited Kingdom

Mrs Susan Elizabeth Vandersteen

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Philip Henry Seymour

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Vandersteen, Susan Elizabeth

Director


Appointed on24 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

James, John Michael

Director


Appointed on24 Apr 2014

Resigned on04 Jun 2017

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20222,310,164 GBP
(~$2,846,616)
7,484,466 GBP
(~$9,222,464)
View full report
20212,310,164 GBP
(~$3,177,117)
7,492,708 GBP
(~$10,304,553)
View full report
20202,310,164 GBP
(~$2,962,382)
7,567,058 GBP
(~$9,703,429)
View full report

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Events

Old value

30 Jul 2014

Name changePBI 3 LIMITED

Documents

DateNameTypeDocument
27 Jun 2022Accounts with accounts type smallAAView
28 Apr 2022Confirmation statement with no updatesCS01View
28 Apr 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date24 Apr 2024
    due by 08 May 2024
  • Last statement dated24 Apr 2023
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is PANGBOURNE BEAVER PROPERTIES LIMITED's headquarters?

PANGBOURNE BEAVER PROPERTIES LIMITED's headquarters is located at BERKSHIRE, READING, 1 LONDON STREET, RG1 4QW

What is PANGBOURNE BEAVER PROPERTIES LIMITED's industry?

PANGBOURNE BEAVER PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PANGBOURNE BEAVER PROPERTIES LIMITED started?

PANGBOURNE BEAVER PROPERTIES LIMITED was started in 2014

Sources: Companies House