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PB Company Secretary Limited

PB Company Secretary Limited is an active company incorporated on 18 July 2005 with the registered office located in Hampton, Greater London. PB Company Secretary Limited was registered 20 years ago.
Status
Active
Active since 6 years ago
Company No
05511314
Private limited company
Age
20 years
Incorporated 18 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
Same address for the past 18 years
Telephone
02088923100
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Crick Heitman Limited
ASH Sharif is a mutual person.
Active
Ajcap Limited
ASH Sharif is a mutual person.
Active
Kingsley Court Hampton Management Limited
Gareth Peter Rees is a mutual person.
Active
Hayling Roads Limited
Gareth Peter Rees is a mutual person.
Active
Crick Heitman NW Ltd
ASH Sharif is a mutual person.
Dissolved
Cheam Racing Ltd
ASH Sharif is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
6 Months Ago on 25 Apr 2025
Mr Ash Sharif Details Changed
7 Months Ago on 28 Mar 2025
Mr Gareth Peter Rees Details Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Roger John Clement Resigned
3 Years Ago on 28 Nov 2021
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 21 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Director's details changed for Mr Ash Sharif on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Gareth Peter Rees on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 17 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 13 May 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 10 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 6 Apr 2023
Termination of appointment of Roger John Clement as a secretary on 28 November 2021
Submitted on 18 Aug 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 18 Aug 2022
Repayment History
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