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Pandox Birmingham Propco Limited

Pandox Birmingham Propco Limited is an active company incorporated on 16 January 2018 with the registered office located in London, Greater London. Pandox Birmingham Propco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11153346
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (19 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Aug 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • Dutch • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Bobby Lee Williams, Soren Jonas Torner, and 2 more are mutual people.
Active
Pandox Hatton Cross Opco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Manchester Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Glasgow Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Highlander Glasgow Opco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Thistle Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Bath Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Leeds City Centre Limited
CSC CLS (UK) Limited, Bobby Lee Williams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £190K (-98%)
Turnover
£6.31M
Increased by £748K (+13%)
Employees
4
Same as previous period
Total Assets
£95.16M
Increased by £14.02M (+17%)
Total Liabilities
-£72.65M
Increased by £3.24M (+5%)
Net Assets
£22.51M
Increased by £10.79M (+92%)
Debt Ratio (%)
76%
Decreased by 9.21% (-11%)
Latest Activity
Registered Address Changed
19 Days Ago on 18 Aug 2025
Pandox Base Limited (PSC) Details Changed
25 Days Ago on 12 Aug 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Pandox Base Limited (PSC) Appointed
2 Years 6 Months Ago on 23 Feb 2023
Pandox Aktiebolag (Publ) (PSC) Resigned
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Change of details for Pandox Base Limited as a person with significant control on 12 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 August 2025
Submitted on 18 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 24 Jan 2025
Cessation of Pandox Aktiebolag (Publ) as a person with significant control on 23 February 2023
Submitted on 8 Aug 2024
Notification of Pandox Base Limited as a person with significant control on 23 February 2023
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 18 Jan 2024
Repayment History
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