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Agency Pb Limited (number 03606166) is a private limited company created on 1998-07-29. This company was registered at 2 Parkwood Gardens, Roundhay, Leeds LS8 1JR. Having undergone a change in 2021-09-30, the previous name this firm utilized was Bf Properties Limited. Agency Pb Limited operates SIC: 70229 that means "management consultancy activities other than financial management", SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 78109 - "other activities of employment placement agencies".

Company details

Name Agency Pb Limited
Number 03606166
Date of Incorporation: 1998-07-29
End of financial year: 31 July
Address: 2 Parkwood Gardens, Roundhay, Leeds, LS8 1JR
SIC code: 70229 - Management consultancy activities other than financial management
68320 - Management of real estate on a fee or contract basis
78109 - Other activities of employment placement agencies

Moving to the 3 directors that can be found in this company, we can name: Peyton B. (appointed on 28 July 2021), Michele B. (appointment date: 11 May 2007), John B. (appointed on 15 February 1999). 1 secretary is in the company: Michele B. (appointed on 11 May 2007). The Companies House indexes 3 persons of significant control, namely: Peyton B. owns 1/2 or less of shares, 1/2 or less of voting rights, Michele B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1,681 5,537 2,688 5,367 1,366 132,116 136,383 36,331 64,028
Fixed Assets 500,000 500,000 500,000 500,000 - - - - -
Total Assets Less Current Liabilities 368,480 363,855 362,664 302,432 241,330 99,600 93,848 6,458 3,940
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 129,885 144,924 145,729 - - - - - -
Tangible Fixed Assets 500,000 500,000 500,000 - - - - - -

People with significant control

Peyton B.
28 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Michele B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
John B.
6 April 2016 - 17 December 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 28th, April 2023 | accounts 		Free Download (9 pages)

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