PB FAMILY LIMITED
PB FAMILY 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 FAMILY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12107775 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/07/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1ST FLOOR, HEALTHAID HOUSE |
---|
Address Line 2 | MARLBOROUGH HILL |
---|
Post Town | HARROW |
---|
Country | ENGLAND |
---|
Postcode | HA1 1UD |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 30/07/2024 |
---|
Last Made Up Date | 16/07/2023 |
---|
Return
Next Due Date | 14/08/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PB FAMILY 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 FAMILY LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1UD.
Map of PB FAMILY LIMITED at local scale
Map of PB FAMILY LIMITED at district scale
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)