| Company Name | PBB Too Limited |
|---|---|
| Director | Jack Kelvin Barclay |
| Company Status | Active |
| Company Number | 07569871 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2011(13 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jack Kelvin Barclay |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cbw Llp - Floor 3 66 Prescot Street London E1 8NN |
| Secretary Name | Mr Jack Kelvin Barclay |
|---|---|
| Status | Current |
| Appointed | 18 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 The Avenue London NW6 7NP |
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
| 100 at £1 | Yue-mun Barclay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
|---|---|
| 9 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 17 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 10 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 21 February 2021 | Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 21 February 2021 (1 page) |
| 14 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 9 March 2020 | Director's details changed for Mr Jack Kelvin Barclay on 9 March 2020 (2 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 2 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 5 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Mr Jack Kelvin Barclay on 14 November 2014 (2 pages) |
| 2 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Mr Jack Kelvin Barclay on 14 November 2014 (2 pages) |
| 6 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 18 March 2011 | Incorporation (37 pages) |
| 18 March 2011 | Incorporation (37 pages) |