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PBSA RE2 UK LIMITED - 8th Floor, Charles House 148 Great Charles Street Queensway, Birmingham, B3 3HT, England, United Kingdom
Company Information
- Company registration number
- 08706273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Charles House 148 Great Charles Street Queensway
- Birmingham
- B3 3HT
- England 8th Floor, Charles House 148 Great Charles Street Queensway, Birmingham, B3 3HT, England UK
Management
- Managing Directors
- ALLNUTT, Mark Stuart
- PEACOCK, Isabel Rose
- RUSSELL, Angela Marie
- TOWLER, Steven David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-25
- Age Of Company 2013-09-25 10 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- -
- Roost Uk Gp Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GL EUROPE RE2 UK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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PBSA RE2 UK LIMITED Company Description
- PBSA RE2 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08706273. Its current trading status is "live". It was registered 2013-09-25. It was previously called GL EUROPE RE2 UK LIMITED. It has declared SIC or NACE codes as "55900". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 8Th Floor, Charles House 148 Great Charles Street Queensway .
Get PBSA RE2 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pbsa Re2 Uk Limited - 8th Floor, Charles House 148 Great Charles Street Queensway, Birmingham, B3 3HT, England, United Kingdom
- 2013-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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mortgage-satisfy-charge-full (2023-01-10) - MR04
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notification-of-a-person-with-significant-control (2023-01-05) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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confirmation-statement-with-updates (2023-10-09) - CS01
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capital-allotment-shares (2023-12-08) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-29) - AP01
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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accounts-with-accounts-type-full (2022-08-02) - AA
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mortgage-satisfy-charge-full (2022-05-24) - MR04
keyboard_arrow_right 2021
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legacy (2021-08-19) - AGREEMENT2
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legacy (2021-08-19) - PARENT_ACC
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legacy (2021-08-19) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-25) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-19) - AA
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
keyboard_arrow_right 2020
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legacy (2020-08-27) - GUARANTEE2
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change-person-director-company-with-change-date (2020-06-12) - CH01
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legacy (2020-08-27) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA
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legacy (2020-12-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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change-corporate-secretary-company-with-change-date (2020-06-12) - CH04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
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accounts-with-accounts-type-full (2019-05-29) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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resolution (2018-03-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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accounts-with-accounts-type-full (2018-07-23) - AA
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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change-person-director-company-with-change-date (2018-08-30) - CH01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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confirmation-statement-with-updates (2018-10-08) - CS01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-12-18) - AA
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resolution (2017-11-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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change-corporate-secretary-company-with-change-date (2017-01-26) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
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accounts-with-accounts-type-full (2016-09-23) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-07-05) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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change-account-reference-date-company-previous-extended (2015-06-02) - AA01
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accounts-with-accounts-type-full (2015-06-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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appoint-person-director-company-with-name (2014-01-23) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-01) - CH01
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incorporation-company (2013-09-25) - NEWINC