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Summary

Affiliates

Contact details

Officers14

Finance3

Events3

Documents97

Additional data

Related companies6

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Last updated: Jun 01, 2024

PB24 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Aug 1999 (25 years ago)

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Summary

NamePB24 LIMITED
Historical names
  • 2020CA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03833864
Incorporation Date31 Aug 1999 (25 years ago) / 331 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
2020 *******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 82 ST JOHN STREET, EC1M 4JN

Officers

individual

IndividualUnited Kingdom

Mr Stephen John Kelly

Person with significant control


Appointed on31 Jan 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

BM CONNECT LIMITED

Person with significant control


Appointed on05 Aug 2016

Resigned on31 Jan 2019

individual

IndividualUnited Kingdom

Ashton, Paul Kerr

Director


Appointed on05 Aug 2016

Resigned on31 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Drown, Peter Loring

Director


Appointed on05 Aug 2016

Resigned on31 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kelly, Stephen

Secretary


Appointed on01 Aug 2000

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on31 Aug 1999

Resigned on07 Sep 1999

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Financial reports

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Events

Old value

08 Mar 2019

Name change2020CA LIMITED

11 Mar 2002

Name changeSTEPHENS FINANCE LIMITED

27 Sep 2000

Name changeSTAMPTON PROPERTIES LIMITED

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Documents

DateNameTypeDocument
15 Nov 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
25 Oct 2022Gazette notice compulsoryGAZ1View
31 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Aug 2023
    due by 29 May 2024
  • Last accounts made up to29 Aug 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is PB24 LIMITED's headquarters?

PB24 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 82 ST JOHN STREET, EC1M 4JN

What is PB24 LIMITED's industry?

PB24 LIMITED is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was PB24 LIMITED started?

PB24 LIMITED was started in 1999

Sources: Companies House