Company NamePropest Bird Control Ltd
DirectorRichard Michael Barnes
Company StatusActive
Company Number03027173
CategoryPrivate Limited Company
Incorporation Date28 February 1995 (24 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Michael Barnes
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1995(3 weeks, 1 day after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Brooklyn Avenue
Loughton
Essex
IG10 1BL
Secretary NameTracey Jane Winkworth
NationalityBritish
StatusCurrent
Appointed19 September 1997(2 years, 6 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence Address36 Brooklyn Avenue
Loughton
Essex
IG10 1BL
Secretary NameJohn Richard Charles Lowndes
NationalityBritish
StatusResigned
Appointed22 March 1995(3 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (resigned 10 June 1996)
RoleSecretary
Correspondence Address16 Chatsworth Road
Mount Pleasant
Harare
Zimbabwe
Secretary NameGerald Charles Bowyer-Tagg
NationalityBritish
StatusResigned
Appointed10 June 1996(1 year, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 July 1996)
RoleManager
Correspondence AddressThe Hideaway
Garden Flat 28 Thurlow Road
London
NW3 5PP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitepbcltd.co.uk
Email address[email protected]
Telephone020 82577209
Telephone regionLondon

Location

Registered Address36 Brooklyn Avenue
Loughton
Essex
IG10 1BL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London

Shareholders

1000 at £1Richard Barnes
100.00%
Ordinary

Financials

Year2014
Net Worth£53,568
Cash£38,986
Current Liabilities£22,867

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return19 April 2019 (8 months ago)
Next Return Due3 May 2020 (4 months, 2 weeks from now)

Filing History

25 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,000
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
(3 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
20 May 2013Secretary's details changed for Tracey Jane Winkworth on 15 February 2013 (1 page)
20 May 2013Director's details changed for Richard Michael Barnes on 15 February 2013 (2 pages)
20 May 2013Registered office address changed from 1B Pretoria Road London E4 7HA on 20 May 2013 (1 page)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 June 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
24 May 2010Director's details changed for Richard Michael Barnes on 30 April 2010 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 May 2009Return made up to 30/04/09; full list of members (3 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 June 2008Return made up to 30/04/08; full list of members (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 May 2007Return made up to 30/04/07; full list of members (2 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 May 2006Return made up to 30/04/06; full list of members (2 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 May 2005Return made up to 30/04/05; full list of members (2 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 May 2004Return made up to 30/04/04; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 April 2003Return made up to 30/04/03; full list of members (6 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 August 2002Return made up to 30/04/02; full list of members (6 pages)
10 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 June 2001Return made up to 30/04/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
21 June 2000Return made up to 30/04/00; full list of members (6 pages)
17 November 1999Full accounts made up to 31 December 1998 (11 pages)
21 July 1999Return made up to 30/04/99; no change of members
  • 363(287) ‐ Registered office changed on 21/07/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
8 May 1998Return made up to 30/04/98; full list of members (8 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 October 1997Secretary resigned (1 page)
25 September 1997New secretary appointed (2 pages)
28 April 1997Return made up to 28/02/97; no change of members (6 pages)
22 November 1996Return made up to 28/02/96; full list of members (6 pages)
22 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
22 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1996Ad 15/10/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
6 July 1996New secretary appointed (2 pages)
6 July 1996Registered office changed on 06/07/96 from: gibson house 800 high road london N17 ohd (1 page)
6 July 1996Secretary resigned (1 page)
25 June 1996Company name changed ambit pest control LIMITED\certificate issued on 26/06/96 (2 pages)
17 November 1995Accounting reference date notified as 31/12 (1 page)
20 April 1995Company name changed kimbledate LIMITED\certificate issued on 21/04/95 (4 pages)
9 April 1995Registered office changed on 09/04/95 from: 120 east road london N1 6AA (1 page)
9 April 1995Secretary resigned;new secretary appointed (2 pages)
9 April 1995Director resigned;new director appointed (2 pages)