PB24 Limited

Company Name	PB24 Limited
Director	Stephen Kelly
Company Status	Active
Company Number	03833864
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Stephen Kelly
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 September 1999(1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Mr Stephen Kelly
Nationality	British
Status	Current
Appointed	01 August 2000(11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Karen Anne Kelly
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 August 2000)
Role	Actuary
Correspondence Address	3 Corfield Road London N21 1SF

Director Name	Mr Stephen Hay
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 months after company formation)
Appointment Duration	15 years, 12 months (resigned 27 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Andrew's Hill London EC4V 5BY

Director Name	Mr Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Peter Loring Drown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Barrie John Dunning
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Nigel Jeremy Izod Haigh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Paul Francis Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Richard Stephen Thacker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.2020.co.uk

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

150 at £1	Stephen Kelly 85.23% Ordinary
26 at £1	2020 Trust 14.77% Preference

Financials

Year	2014
Net Worth	£213,691
Current Liabilities	£166,729

Accounts

Latest Accounts	29 August 2022 (1 year, 7 months ago)
Next Accounts Due	29 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 August

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

15 May 2002	Delivered on: 23 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 May 2002

Delivered on: 23 May 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
27 May 2023	Unaudited abridged accounts made up to 29 August 2022 (11 pages)
1 December 2022	Compulsory strike-off action has been discontinued (1 page)
30 November 2022	Unaudited abridged accounts made up to 29 August 2021 (11 pages)
15 November 2022	Compulsory strike-off action has been suspended (1 page)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
22 March 2022	Unaudited abridged accounts made up to 29 August 2020 (11 pages)
16 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
24 September 2020	Change of details for Mr Stephen Kelly as a person with significant control on 30 August 2020 (2 pages)
24 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
1 June 2020	Unaudited abridged accounts made up to 29 August 2019 (9 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
30 May 2019	Unaudited abridged accounts made up to 30 August 2018 (9 pages)
8 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31 (3 pages)
7 March 2019	Termination of appointment of Barrie John Dunning as a director on 31 January 2019 (1 page)
7 March 2019	Cessation of Bm 2020 Limited as a person with significant control on 31 January 2019 (1 page)
7 March 2019	Termination of appointment of Nigel Jeremy Izod Haigh as a director on 31 January 2019 (1 page)
7 March 2019	Termination of appointment of Richard Stephen Thacker as a director on 31 January 2019 (1 page)
7 March 2019	Termination of appointment of Paul Kerr Ashton as a director on 31 January 2019 (1 page)
7 March 2019	Notification of Stephen Kelly as a person with significant control on 31 January 2019 (2 pages)
7 March 2019	Termination of appointment of Peter Loring Drown as a director on 31 January 2019 (1 page)
7 March 2019	Termination of appointment of Paul Francis Jackson as a director on 31 January 2019 (1 page)
4 March 2019	Unaudited abridged accounts made up to 30 August 2017 (10 pages)
16 January 2019	Compulsory strike-off action has been discontinued (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
31 August 2018	Director's details changed for Mr Stephen Kelly on 1 June 2018 (2 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 August 2018	Secretary's details changed for Mr Stephen Kelly on 1 June 2018 (1 page)
20 August 2018	Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page)
30 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
18 August 2016	Appointment of Richard Stephen Thacker as a director on 5 August 2016 (2 pages)
18 August 2016	Appointment of Richard Stephen Thacker as a director on 5 August 2016 (2 pages)
18 August 2016	Termination of appointment of Stephen Hay as a director on 27 July 2016 (1 page)
18 August 2016	Appointment of Mr Paul Francis Jackson as a director on 5 August 2016 (2 pages)
18 August 2016	Appointment of Mr Paul Kerr Ashton as a director on 5 August 2016 (2 pages)
18 August 2016	Registered office address changed from 1 Saint Andrews Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 18 August 2016 (1 page)
18 August 2016	Appointment of Barrie John Dunning as a director on 5 August 2016 (2 pages)
18 August 2016	Registered office address changed from 1 Saint Andrews Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 18 August 2016 (1 page)
18 August 2016	Appointment of Mr Nigel Jeremy Izod Haigh as a director on 5 August 2016 (2 pages)
18 August 2016	Appointment of Mr Nigel Jeremy Izod Haigh as a director on 5 August 2016 (2 pages)
18 August 2016	Appointment of Peter Loring Drown as a director on 5 August 2016 (2 pages)
18 August 2016	Termination of appointment of Stephen Hay as a director on 27 July 2016 (1 page)
18 August 2016	Appointment of Barrie John Dunning as a director on 5 August 2016 (2 pages)
18 August 2016	Appointment of Mr Paul Francis Jackson as a director on 5 August 2016 (2 pages)
18 August 2016	Appointment of Peter Loring Drown as a director on 5 August 2016 (2 pages)
18 August 2016	Appointment of Mr Paul Kerr Ashton as a director on 5 August 2016 (2 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 176 (6 pages)
22 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 176 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 176 (6 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 176 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 176 (6 pages)
19 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 176 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 December 2011	Director's details changed for Mr Stephen Hay on 3 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Stephen Hay on 3 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Stephen Hay on 3 December 2011 (2 pages)
4 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
4 October 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 11 (3 pages)
4 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
4 October 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 11 (3 pages)
4 October 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 11 (3 pages)
3 October 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 11 (3 pages)
3 October 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 11 (3 pages)
3 October 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 11 (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
6 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 May 2010	Director's details changed for Mr Stephen Hay on 27 April 2010 (3 pages)
19 May 2010	Director's details changed for Mr Stephen Hay on 27 April 2010 (3 pages)
24 September 2009	Return made up to 31/08/09; full list of members (5 pages)
24 September 2009	Return made up to 31/08/09; full list of members (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Director's change of particulars / stephen hay / 31/08/2008 (1 page)
4 March 2009	Director's change of particulars / stephen hay / 31/08/2008 (1 page)
4 March 2009	Return made up to 31/08/08; full list of members (8 pages)
4 March 2009	Return made up to 31/08/08; full list of members (8 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 November 2007	Return made up to 31/08/07; full list of members (5 pages)
15 November 2007	Return made up to 31/08/07; full list of members (5 pages)
18 October 2006	Return made up to 31/08/06; full list of members (5 pages)
18 October 2006	Return made up to 31/08/06; full list of members (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 September 2005	Return made up to 31/08/05; full list of members (5 pages)
23 September 2005	Return made up to 31/08/05; full list of members (5 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
6 October 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
6 October 2004	Return made up to 31/08/04; full list of members (6 pages)
6 October 2004	Return made up to 31/08/04; full list of members (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 August 2002 (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 August 2002 (7 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
21 August 2003	Return made up to 31/08/03; full list of members (7 pages)
21 August 2003	Return made up to 31/08/03; full list of members (7 pages)
19 June 2003	Return made up to 31/08/02; full list of members (6 pages)
19 June 2003	Return made up to 31/08/02; full list of members (6 pages)
28 March 2003	Registered office changed on 28/03/03 from: 24 church road potters bar hertfordshire EN6 1ET (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 24 church road potters bar hertfordshire EN6 1ET (1 page)
3 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
23 May 2002	Particulars of mortgage/charge (4 pages)
23 May 2002	Particulars of mortgage/charge (4 pages)
2 April 2002	Return made up to 31/08/01; full list of members (6 pages)
2 April 2002	Return made up to 31/08/01; full list of members (6 pages)
11 March 2002	Company name changed stephens finance LIMITED\certificate issued on 11/03/02 (2 pages)
11 March 2002	Company name changed stephens finance LIMITED\certificate issued on 11/03/02 (2 pages)
26 February 2002	Compulsory strike-off action has been discontinued (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
26 February 2002	Compulsory strike-off action has been discontinued (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 3 corfield road london N21 1SF (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 3 corfield road london N21 1SF (1 page)
20 February 2002	Accounts for a dormant company made up to 31 August 2000 (1 page)
20 February 2002	Accounts for a dormant company made up to 31 August 2000 (1 page)
20 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2000	Company name changed stampton properties LIMITED\certificate issued on 27/09/00 (2 pages)
26 September 2000	Company name changed stampton properties LIMITED\certificate issued on 27/09/00 (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Return made up to 31/08/00; full list of members (6 pages)
25 August 2000	Return made up to 31/08/00; full list of members (6 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Registered office changed on 13/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Registered office changed on 13/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
31 August 1999	Incorporation (14 pages)
31 August 1999	Incorporation (14 pages)