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PB&Sons Logistics Limited

PB&Sons Logistics Limited is an active company incorporated on 17 January 2024 with the registered office located in London, Greater London. PB&Sons Logistics Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15421642
Private limited company
Age
1 year 12 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 31 January 2026 (18 days remaining)
Learn more about PB&Sons Logistics Limited
Contact
Address
60 Tottenham Court Road
Office 614
London
W1T 2EW
England
Address changed on 9 Dec 2025 (1 month ago)
Previous address was Flat 8 Paines Brook Court 14 Paines Brook Way Romford RM3 9JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Anju Rani
PSC • Director • Indian • Lives in England • Born in Mar 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
PB&Sons Logistics Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Mrs Anju Rani Appointed
2 Months Ago on 3 Nov 2025
Pavelas Bespalovas Resigned
2 Months Ago on 3 Nov 2025
Anju Rani (PSC) Appointed
2 Months Ago on 3 Nov 2025
Pavelas Bespalovas (PSC) Resigned
2 Months Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Incorporated
1 Year 12 Months Ago on 17 Jan 2024
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Documents
Cessation of Pavelas Bespalovas as a person with significant control on 3 November 2025
Submitted on 9 Dec 2025
Notification of Anju Rani as a person with significant control on 3 November 2025
Submitted on 9 Dec 2025
Termination of appointment of Pavelas Bespalovas as a director on 3 November 2025
Submitted on 9 Dec 2025
Appointment of Mrs Anju Rani as a director on 3 November 2025
Submitted on 9 Dec 2025
Confirmation statement made on 9 December 2025 with updates
Submitted on 9 Dec 2025
Registered office address changed from Flat 8 Paines Brook Court 14 Paines Brook Way Romford RM3 9JN England to 60 Tottenham Court Road Office 614 London W1T 2EW on 9 December 2025
Submitted on 9 Dec 2025
Certificate of change of name
Submitted on 9 Dec 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 4 Mar 2025
Incorporation
Submitted on 17 Jan 2024
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Repayment History
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