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PB CHAR LIMITED

PB CHAR LIMITED is an active private limited company, incorporated on 17 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PB CHAR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12107268
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, HEALTHAID HOUSE
Address Line 2MARLBOROUGH HILL
Post TownHARROW
CountryENGLAND
PostcodeHA1 1UD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date14/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PB CHAR LIMITED

Directors

(The company's officers)
MR ADAM LANCE BLOOM
(~59 year old British national)
1ST FLOOR, HEALTHAID HOUSE MARLBOROUGH HILL, HARROW, HA1 1UD, ENGLAND
  • Current Director
  • Gives occupation as BOOKSELLER
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/2019
MRS PATRICIA BLOOM
(~83 year old British national)
1ST FLOOR, HEALTHAID HOUSE MARLBOROUGH HILL, HARROW, HA1 1UD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/07/2019
MR IVOR ALAN BRECHER
(~84 year old British national)
1ST FLOOR, HEALTHAID HOUSE MARLBOROUGH HILL, HARROW, HA1 1UD, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/2019
MRS LAUREL AMANDA CHERKAS
(~60 year old British national)
1ST FLOOR, HEALTHAID HOUSE MARLBOROUGH HILL, HARROW, HA1 1UD, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGER
  • Usually resident in ENGLAND
Appointed on 17/07/2019

Shareholders

(Persons of Significant Control)
Mrs Patricia Bloom
(~83 year old British national)
1st Floor, Healthaid House, Marlborough Hill, Harrow, HA1 1UD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/07/2019

Connections

(Shared officers)
  • MRS PATRICIA BLOOM
  • MRS LAUREL AMANDA CHERKAS
  • PATRICIA BLOOM
  • MRS LAUREL AMANDA CHERKAS
  • MRS PATRICIA BLOOM
  • MRS LAUREL AMANDA CHERKAS
  • MRS PATRICIA BLOOM
  • MR IVOR ALAN BRECHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PB CHAR LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1UD.

Map of PB CHAR LIMITED at local scale
Map of PB CHAR LIMITED at local scale
Map of PB CHAR LIMITED at district scale
Map of PB CHAR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1UD

Other companies with registered offices in HA1 1UD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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