The P.B.B. Group Ltd.

Company Name	The P.B.B. Group Ltd.
Directors	Yue-Mun Barclay and Jack Kelvin Barclay
Company Status	Active
Company Number	02660076
Category	Private Limited Company
Incorporation Date	4 November 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Yue-Mun Barclay
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 1992(6 months, 1 week after company formation)
Appointment Duration	32 years
Role	Administrator
Country of Residence	England
Correspondence Address	48 The Avenue London NW6 7NP

Director Name	Mr Jack Kelvin Barclay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(19 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 The Avenue London NW6 7NP

Secretary Name	Mr Jack Kelvin Barclay
Status	Current
Appointed	09 September 2011(19 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	48 The Avenue London NW6 7NP

Director Name	Mr Kenneth Graham Baldwin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1994)
Role	Chartered Accountant
Correspondence Address	Heath Lodge 2 Amberwood Ferndown Dorset BH22 8RE

Director Name	Mr Jack Kelvin Barclay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1994)
Role	Businessman
Correspondence Address	102 The Colonnades London W2 6AP

Secretary Name	Mr Jack Kelvin Barclay
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	102 The Colonnades London W2 6AP

Director Name	Mr Maurice Robert Louis Patry
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 February 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 The Beacon West Hoathly East Grinstead West Sussex RH19 4QP

Director Name	Mrs Wendy Maureen Baldwin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 months, 1 week after company formation)
Appointment Duration	19 years, 4 months (resigned 09 September 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Amberwood Ferndown Dorset BH22 9JT

Director Name	Mr Stephen Robert Payne
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (resigned 24 October 2011)
Role	Tax Manager
Country of Residence	England
Correspondence Address	5 Tolpits Close Watford Hertfordshire WD18 7SX

Secretary Name	Mrs Wendy Maureen Baldwin
Nationality	British
Status	Resigned
Appointed	17 October 1994(2 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Amberwood Ferndown Dorset BH22 9JT

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	everettgroup.co.uk

Location

Registered Address	48 The Avenue London NW6 7NP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Yue Mun Barclay 26.32% Ordinary
50 at £1	Yue Mun Barclay 26.32% Ordinary A
50 at £1	Yue Mun Barclay 26.32% Ordinary D
40 at £1	Mr Jack Kelvin Barclay 21.05% Ordinary C

Financials

Year	2014
Net Worth	£786
Cash	£27,542
Current Liabilities	£36,813

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 1 week from now)

Filing History

15 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
2 December 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
15 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
21 February 2021	Registered office address changed from C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 21 February 2021 (1 page)
9 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
5 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
5 November 2019	Change of details for Mrs Yue-Mun Barclay as a person with significant control on 1 November 2019 (2 pages)
5 November 2019	Director's details changed for Mrs Yue-Mun Barclay on 1 November 2019 (2 pages)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
7 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 190 (6 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 190 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 190 (6 pages)
4 December 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 190 (6 pages)
4 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 190 (6 pages)
4 December 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 4 December 2014 (1 page)
6 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 190 (6 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 190 (6 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 190 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
24 October 2011	Termination of appointment of Stephen Payne as a director (1 page)
24 October 2011	Termination of appointment of Stephen Payne as a director (1 page)
3 October 2011	Purchase of own shares. (3 pages)
3 October 2011	Purchase of own shares. (3 pages)
21 September 2011	Cancellation of shares. Statement of capital on 21 September 2011 GBP 190 (8 pages)
21 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
21 September 2011	Registered office address changed from 2 Amberwood Ferndown Dorset BH22 9JT on 21 September 2011 (2 pages)
21 September 2011	Registered office address changed from 2 Amberwood Ferndown Dorset BH22 9JT on 21 September 2011 (2 pages)
21 September 2011	Cancellation of shares. Statement of capital on 21 September 2011 GBP 190 (8 pages)
21 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
15 September 2011	Termination of appointment of Wendy Baldwin as a secretary (1 page)
15 September 2011	Termination of appointment of Wendy Baldwin as a director (1 page)
15 September 2011	Appointment of Mr Jack Kelvin Barclay as a secretary (1 page)
15 September 2011	Termination of appointment of Wendy Baldwin as a director (1 page)
15 September 2011	Termination of appointment of Wendy Baldwin as a secretary (1 page)
15 September 2011	Appointment of Mr Jack Kelvin Barclay as a director (2 pages)
15 September 2011	Appointment of Mr Jack Kelvin Barclay as a secretary (1 page)
15 September 2011	Appointment of Mr Jack Kelvin Barclay as a director (2 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
19 November 2009	Director's details changed for Wendy Maureen Baldwin on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Stephen Robert Payne on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Stephen Robert Payne on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Yue-Mun Barclay on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Yue-Mun Barclay on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Stephen Robert Payne on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Wendy Maureen Baldwin on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Yue-Mun Barclay on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
19 November 2009	Director's details changed for Wendy Maureen Baldwin on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
5 December 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
5 December 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
4 November 2008	Ad 01/10/08\gbp si 50@1=50\gbp ic 330/380\ (1 page)
4 November 2008	Return made up to 04/11/08; full list of members (6 pages)
4 November 2008	Ad 01/10/08\gbp si 50@1=50\gbp ic 330/380\ (1 page)
4 November 2008	Return made up to 04/11/08; full list of members (6 pages)
23 September 2008	Gbp nc 400/500\18/09/08 (2 pages)
23 September 2008	Gbp nc 400/500\18/09/08 (2 pages)
4 December 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
4 December 2007	Return made up to 04/11/07; full list of members (4 pages)
4 December 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
4 December 2007	Return made up to 04/11/07; full list of members (4 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
21 November 2006	Return made up to 04/11/06; full list of members (4 pages)
21 November 2006	Return made up to 04/11/06; full list of members (4 pages)
1 August 2006	Ad 30/10/02--------- Â£ si 80@1 (2 pages)
1 August 2006	Ad 30/10/02--------- Â£ si 80@1 (2 pages)
5 February 2006	Accounts made up to 31 March 2005 (13 pages)
5 February 2006	Accounts made up to 31 March 2005 (13 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Return made up to 04/11/05; full list of members (3 pages)
25 November 2005	Return made up to 04/11/05; full list of members (3 pages)
31 January 2005	Accounts made up to 31 March 2004 (15 pages)
31 January 2005	Accounts made up to 31 March 2004 (15 pages)
17 November 2004	Return made up to 04/11/04; full list of members (7 pages)
17 November 2004	Return made up to 04/11/04; full list of members (7 pages)
4 February 2004	Accounts made up to 31 March 2003 (16 pages)
4 February 2004	Accounts made up to 31 March 2003 (16 pages)
7 November 2003	Return made up to 04/11/03; full list of members (7 pages)
7 November 2003	Return made up to 04/11/03; full list of members (7 pages)
3 February 2003	Accounts made up to 31 March 2002 (16 pages)
3 February 2003	Accounts made up to 31 March 2002 (16 pages)
11 November 2002	Return made up to 04/11/02; full list of members (7 pages)
11 November 2002	Return made up to 04/11/02; full list of members (7 pages)
31 January 2002	Accounts made up to 31 March 2001 (14 pages)
31 January 2002	Accounts made up to 31 March 2001 (14 pages)
7 November 2001	Return made up to 04/11/01; full list of members (7 pages)
7 November 2001	Return made up to 04/11/01; full list of members (7 pages)
1 February 2001	Accounts made up to 31 March 2000 (14 pages)
1 February 2001	Accounts made up to 31 March 2000 (14 pages)
14 November 2000	Return made up to 04/11/00; full list of members (7 pages)
14 November 2000	Return made up to 04/11/00; full list of members (7 pages)
8 November 2000	Â£ nc 300/400 30/10/00 (1 page)
8 November 2000	Â£ nc 300/400 30/10/00 (1 page)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
5 January 2000	Accounts made up to 31 March 1999 (14 pages)
5 January 2000	Accounts made up to 31 March 1999 (14 pages)
1 December 1999	Return made up to 04/11/99; full list of members (7 pages)
1 December 1999	Return made up to 04/11/99; full list of members (7 pages)
25 August 1999	Auditor's resignation (1 page)
25 August 1999	Auditor's resignation (1 page)
3 February 1999	Accounts made up to 31 March 1998 (13 pages)
3 February 1999	Accounts made up to 31 March 1998 (13 pages)
11 November 1998	Return made up to 04/11/98; full list of members (6 pages)
11 November 1998	Return made up to 04/11/98; full list of members (6 pages)
2 February 1998	Accounts made up to 31 March 1997 (13 pages)
2 February 1998	Accounts made up to 31 March 1997 (13 pages)
25 November 1997	Return made up to 04/11/97; no change of members (4 pages)
25 November 1997	Return made up to 04/11/97; no change of members (4 pages)
3 February 1997	Accounts made up to 31 March 1996 (13 pages)
3 February 1997	Accounts made up to 31 March 1996 (13 pages)
22 November 1996	Return made up to 04/11/96; no change of members (4 pages)
22 November 1996	Return made up to 04/11/96; no change of members (4 pages)
12 March 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
12 March 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
2 March 1996	Accounts made up to 30 April 1995 (14 pages)
2 March 1996	Accounts made up to 30 April 1995 (14 pages)
7 December 1995	Return made up to 04/11/95; full list of members (6 pages)
7 December 1995	Return made up to 04/11/95; full list of members (6 pages)
31 May 1995	Accounts made up to 30 April 1994 (11 pages)
31 May 1995	Accounts made up to 30 April 1994 (11 pages)
19 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 April 1995	Ad 31/03/95--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
19 April 1995	Ad 31/03/95--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
20 June 1992	Memorandum and Articles of Association (14 pages)
20 June 1992	Memorandum and Articles of Association (14 pages)

The P.B.B. Group Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London