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PB Belfast Limited

PB Belfast Limited is an active company incorporated on 20 June 2023 with the registered office located in Belfast, County Antrim. PB Belfast Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
NI698342
Private limited company
Northern Ireland Company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
River House
48-60 High Street
Belfast
BT1 2BE
Northern Ireland
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
6
Director • British • Lives in Cayman Islands • Born in May 1953
Director • Cayman Islander • Lives in Cayman Islands • Born in Mar 1967
Director • Irish,british • Lives in Cayman Islands • Born in Sep 1987
Mr Anthony Brian Travers
PSC • Cayman Islander • Lives in Cayman Islands • Born in Jan 1951
Mr Richard Edward Douglas
PSC • British • Lives in Cayman Islands • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£75.7K
Turnover
Unreported
Employees
3
Total Assets
£168.81K
Total Liabilities
-£157.93K
Net Assets
£10.88K
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Philippa Stokes (PSC) Resigned
8 Months Ago on 28 Feb 2025
Helen Haddleton Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Martin Nicholas John Trott (PSC) Appointed
2 Years 4 Months Ago on 20 Jun 2023
Philippa Stokes (PSC) Appointed
2 Years 4 Months Ago on 20 Jun 2023
Amanda Jane Bako (PSC) Appointed
2 Years 4 Months Ago on 20 Jun 2023
Alan Milgate (PSC) Appointed
2 Years 4 Months Ago on 20 Jun 2023
Tamara Diane Corbin (PSC) Appointed
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 3 Jul 2025
Cessation of Philippa Stokes as a person with significant control on 28 February 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Termination of appointment of Helen Haddleton as a director on 15 November 2024
Submitted on 26 Nov 2024
Notification of Amanda Jane Bako as a person with significant control on 20 June 2023
Submitted on 2 Jul 2024
Notification of Tamara Diane Corbin as a person with significant control on 20 June 2023
Submitted on 2 Jul 2024
Notification of Richard Edward Douglas as a person with significant control on 20 June 2023
Submitted on 2 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 2 Jul 2024
Notification of Alan Milgate as a person with significant control on 20 June 2023
Submitted on 2 Jul 2024
Notification of Philippa Stokes as a person with significant control on 20 June 2023
Submitted on 2 Jul 2024
Repayment History
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