PBI AUDIO VISUAL LIMITED
PBI AUDIO VISUAL LIMITED is an active private limited company, incorporated on 13 January 2003. The nature of the business is Other engineering activities. The company's registered office is on Oxbottom Close, Lewes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PBI AUDIO VISUAL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04633974 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/01/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HAMPDEN 4 OXBOTTOM CLOSE |
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| Address Line 2 | NEWICK |
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| Post Town | LEWES |
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| County | EAST SUSSEX |
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| Postcode | BN8 4NQ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/01/2025 |
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| Last Made Up Date | 13/01/2024 |
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Return
| Next Due Date | 10/02/2017 |
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| Last Made Up Date | 13/01/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
PBI AUDIO VISUAL LIMITED
Directors
(The company's officers)
MR DANIEL PHILIP BECK
(~34 year old English national)
HAMPDEN 4 OXBOTTOM CLOSE, NEWICK, LEWES, EAST SUSSEX, BN8 4NQ
- Current Director
- Gives occupation as TECHNICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 07/04/2016
MR PHILIP MARTYN BECK
(~57 year old British national)
HAMPDEN 4 OXBOTTOM CLOSE, NEWICK, LEWES, EAST SUSSEX, BN8 4NQ
- Current Director
- Gives occupation as INTEGRATION OF AUDIO VISUAL
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2003
MRS SUSAN ELIZABETH BECK
(~70 year old British national)
HAMPDEN 4 OXBOTTOM CLOSE, NEWICK, LEWES, EAST SUSSEX, BN8 4NQ
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in ENGLAND
Appointed on 07/04/2016
MRS SUSAN ELIZABETH BECK
(~70 year old British national)
HAMPDEN 4 OXBOTTOM CLOSE, NEWICK, LEWES, EAST SUSSEX, BN8 4NQ
Appointed on 13/01/2003
Shareholders
(Persons of Significant Control)
Mr Philip Martyn Beck
(~57 year old British national)
Hampden, 4 Oxbottom Close, Newick, Lewes, East Sussex, BN8 4NQ
- 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 06/04/2016
Connections
(Shared officers)
CLARENCE MEWS (DORSET ROAD) LIMITED
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)
PBI AUDIO VISUAL LIMITED: Maps
Maps show the location of the postcode of the registered office, BN8 4NQ.
Map of PBI AUDIO VISUAL LIMITED at local scale
Map of PBI AUDIO VISUAL LIMITED at district scale
