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PBG Associates Ltd

PBG Associates Ltd is an active company incorporated on 16 July 2012 with the registered office located in Hayes, Greater London. PBG Associates Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08143694
Private limited company
Age
13 years
Incorporated 16 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
65 Delamere Road
Hayes
UB4 0NN
United Kingdom
Same address for the past 8 years
Telephone
020 71124988
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Jan 1941
Director • Chartered Accountant • British • Lives in England • Born in Jan 1957
Director • Chartered Accountant • British • Lives in England • Born in Nov 1963
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1967
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Honeysuckle Properties Limited
Devender Arora is a mutual person.
Active
Lincoln (Registrars) Limited
Dipak Kumar Purusottam Patel is a mutual person.
Active
A.S.Kalsi & Co. Limited
Ujjal Kanti Ghosh is a mutual person.
Active
Numerica Plc
Dipak Kumar Purusottam Patel is a mutual person.
Active
Radiant Partners Ltd
Ujjal Kanti Ghosh is a mutual person.
Active
A.S.K. & Co. Ltd
Ujjal Kanti Ghosh is a mutual person.
Active
ASK 4 Accountants Ltd
Ujjal Kanti Ghosh is a mutual person.
Active
International Hindi Society UK
Devender Arora is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.5K
Decreased by £21.26K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£669.68K
Increased by £122.77K (+22%)
Total Liabilities
-£316.15K
Increased by £55.2K (+21%)
Net Assets
£353.53K
Increased by £67.57K (+24%)
Debt Ratio (%)
47%
Decreased by 0.5% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Mr Dipak Kumar Purusottam Patel Appointed
2 Years 2 Months Ago on 14 Jun 2023
Mr Hitesh Valji Gadhia Appointed
2 Years 2 Months Ago on 14 Jun 2023
Mr Gunaseelarajan Duraiswamy Appointed
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Satya Brata Ghosh (PSC) Resigned
2 Years 8 Months Ago on 10 Jan 2023
Arnab Roy (PSC) Appointed
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Appointment of Mr Hitesh Valji Gadhia as a director on 14 June 2023
Submitted on 14 Jun 2023
Appointment of Mr Dipak Kumar Purusottam Patel as a director on 14 June 2023
Submitted on 14 Jun 2023
Appointment of Mr Gunaseelarajan Duraiswamy as a director on 27 January 2023
Submitted on 27 Jan 2023
Termination of appointment of Satya Brata Ghosh as a director on 17 December 2022
Submitted on 10 Jan 2023
Notification of Arnab Roy as a person with significant control on 10 January 2023
Submitted on 10 Jan 2023
Cessation of Satya Brata Ghosh as a person with significant control on 10 January 2023
Submitted on 10 Jan 2023
Repayment History
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