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PB Ltd

PB Ltd is a dormant company incorporated on 13 April 1960 with the registered office located in London, City of London. PB Ltd was registered 65 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
00656314
Private limited company
Age
65 years
Incorporated 13 April 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
Director • British • Lives in England • Born in Oct 1965
Director • Finance Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
WSP UK Limited
Mark William Naysmith, Mr Miles Lawrence Barnard, and 1 more are mutual people.
Active
WSP Management Services Limited
Mark William Naysmith, Mr Miles Lawrence Barnard, and 1 more are mutual people.
Active
G L Hearn Management Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
WSP Environment & Infrastructure Solutions UK Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
Parsons Brinckerhoff Ltd
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
G L Hearn Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
WSP European Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Group Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Hannah Frances Pilsworth Appointed
6 Months Ago on 6 Mar 2025
Karen Anne Sewell Resigned
6 Months Ago on 6 Mar 2025
Mr Paul Reilly Appointed
8 Months Ago on 16 Dec 2024
Mark William Naysmith Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Karen Anne Sewell as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Hannah Frances Pilsworth as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark William Naysmith as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Paul Reilly as a director on 16 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 10 Jul 2024
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jan 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Repayment History
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