Company NamePBD UK Limited
DirectorPeter John Burns
Company StatusActive
Company Number11453646
CategoryPrivate Limited Company
Incorporation Date9 July 2018(5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Peter John Burns
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressSuite 4, Earlshouse Earlsway
Gateshead
NE11 0RY

Location

Registered AddressRwco Valley House
Kingsway South, Tvte
Gateshead
NE11 0JW
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return8 July 2023 (8 months, 3 weeks ago)
Next Return Due22 July 2024 (3 months, 3 weeks from now)

Filing History

31 October 2023Registered office address changed from Suite 4, Earlshouse Earlsway Gateshead NE11 0RY England to Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW on 31 October 2023 (1 page)
20 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
26 April 2023Total exemption full accounts made up to 31 July 2022 (5 pages)
27 March 2023Change of details for Mrs Hester Grace Paton as a person with significant control on 15 March 2023 (2 pages)
27 March 2023Change of details for Mr Peter Burns as a person with significant control on 15 March 2023 (2 pages)
27 March 2023Director's details changed for Mr Peter Burns on 15 March 2023 (2 pages)
18 August 2022Director's details changed for Mr Peter Burns on 1 May 2022 (2 pages)
18 August 2022Change of details for Mr Peter Burns as a person with significant control on 1 May 2022 (2 pages)
18 August 2022Change of details for Mrs Hester Grace Paton as a person with significant control on 18 August 2022 (2 pages)
17 August 2022Change of details for Mr Peter Burns as a person with significant control on 17 August 2022 (2 pages)
17 August 2022Notification of Hester Grace Paton as a person with significant control on 17 August 2022 (2 pages)
13 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 31 July 2021 (5 pages)
30 July 2021Total exemption full accounts made up to 31 July 2020 (5 pages)
16 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
16 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 February 2020Micro company accounts made up to 31 July 2019 (2 pages)
15 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
9 July 2018Incorporation
Statement of capital on 2018-07-09
  • GBP 100
(29 pages)