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PBHH Limited

PBHH Limited is an active company incorporated on 9 May 2007 with the registered office located in London, Greater London. PBHH Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06241236
Private limited company
Age
18 years
Incorporated 9 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 1.08 Broadway Studios 20 Hammersmith Broadway
London
W6 7AF
United Kingdom
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was Broadway Studios 20 Hammersmith Broadway London W6 7AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jun 1954
Director • Self Employed • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1961
PSC
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Mutual Companies
European Leisure Holdings Ltd
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Mark Warner Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Mark Warner Transportation Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Church Street Travel Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Simple Space Ltd
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Renmark Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Interpub Limited
Andrew Donald Searle is a mutual person.
Active
Palmright Limited
Andrew Donald Searle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.19M
Increased by £364.68K (+6%)
Total Liabilities
-£6.46M
Increased by £374.1K (+6%)
Net Assets
-£268.17K
Decreased by £9.42K (+4%)
Debt Ratio (%)
104%
Decreased by 0.11% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Graeme William Muir Resigned
3 Months Ago on 15 May 2025
Full Accounts Submitted
7 Months Ago on 18 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Mark Adrian Chitty Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 23 May 2025
Termination of appointment of Graeme William Muir as a director on 15 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Jan 2025
Confirmation statement made on 9 May 2024 with updates
Submitted on 30 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Oct 2023
Registered office address changed from Broadway Studios 20 Hammersmith Broadway London W6 7AF United Kingdom to Suite 1.08 Broadway Studios 20 Hammersmith Broadway London W6 7AF on 13 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 13 Jun 2023
Director's details changed for Mr Mark Adrian Chitty on 13 June 2023
Submitted on 13 Jun 2023
Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 12 April 2023
Submitted on 12 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 23 Dec 2022
Repayment History
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