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Pacific Building Management Group Ltd

Pacific Building Management Group Ltd is an active company incorporated on 17 September 2018 with the registered office located in London, City of London. Pacific Building Management Group Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11571017
Private limited company
Age
6 years
Incorporated 17 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/- Sable International, 5th Floor
18 St. Swithin's Lane
London
EC4N 8AD
England
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Australian • Lives in UK • Born in Oct 1985
Director • Australian • Lives in Australia • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenward Associates Limited
Sable Secretaries Limited is a mutual person.
Active
Waterlevel Limited
Sable Secretaries Limited is a mutual person.
Active
Westernacher & Partner Consulting Limited
Sable Secretaries Limited is a mutual person.
Active
Poenskop Limited
Sable Secretaries Limited is a mutual person.
Active
Bang UK Limited
Sable Secretaries Limited is a mutual person.
Active
VM Targets Limited
Sable Secretaries Limited is a mutual person.
Active
Sourcing Concepts Limited
Sable Secretaries Limited is a mutual person.
Active
International Pome Fruit Alliance Limited
Sable Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£478
Decreased by £263 (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£478
Decreased by £2.76K (-85%)
Total Liabilities
£0
Decreased by £1.77K (-100%)
Net Assets
£478
Decreased by £995 (-68%)
Debt Ratio (%)
0%
Decreased by 54.55% (-100%)
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
11 Months Ago on 28 Sep 2024
Sable Secretaries Limited Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Mrs Ritika Narang (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 16 September 2024 with no updates
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Sep 2024
Change of details for Mrs Ritika Narang as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 6 December 2023
Submitted on 6 Dec 2023
Secretary's details changed for Sable Secretaries Limited on 6 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 6 Oct 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 26 Sep 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 30 Sep 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 29 Sep 2022
Director's details changed for Mrs Ritika Narang on 18 September 2021
Submitted on 1 Oct 2021
Repayment History
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