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Summary

Contact details

Officers61

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

PB LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Apr 1960 (64 years ago)

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Summary

NamePB LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00656314
Incorporation Date13 Apr 1960 (64 years ago) / 24 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, WSP HOUSE, 70 CHANCERY LANE, WC2A 1AF

Officers

individual

IndividualUnited Kingdom

Wsp European Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bingham, Stephen Derek

Director


Appointed on10 Jun 2010

Resigned on31 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Douglas, Iain Fairley

Director


Resigned on30 Sep 1992

individual

IndividualUnited Kingdom

Sewell, Karen Anne

Secretary


Appointed on15 Dec 2016

individual

IndividualUnited Kingdom

Long, David Andrew

Secretary


Resigned on10 Jun 1994

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Events

Old value

31 Mar 2003

Name changePARSONS BRINCKERHOFF LTD

01 Nov 2000

Name changePB KENNEDY & DONKIN LIMITED

Documents

DateNameTypeDocument
06 Sep 2022Confirmation statement with no updatesCS01View
23 May 2022Accounts with accounts type dormantAAView
10 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Frequently asked questions

Where is PB LTD's headquarters?

PB LTD's headquarters is located at ENGLAND, LONDON, WSP HOUSE, 70 CHANCERY LANE, WC2A 1AF

What is PB LTD's industry?

PB LTD is in the industry of Activities of head offices

What year was PB LTD started?

PB LTD was started in 1960

Sources: Companies House