Pbsa Portsburgh Court Uk Limited. net worth, address, company information. Free

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Pbsa Portsburgh Court Uk Limited (number 10588503) is a private limited company established on 2017-01-27 originating in England. This enterprise has its registered office at 8Th Floor, Charles House 148, Great Charles Street Queensway, Birmingham B3 3HT. Pbsa Portsburgh Court Uk Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 55900 - "other accommodation".

Company details

Name	Pbsa Portsburgh Court Uk Limited
Number	10588503
Date of Incorporation:	Friday 27th January 2017
End of financial year:	31 December
Address:	8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, B3 3HT
SIC code:	68209 - Other letting and operating of own or leased real estate 55900 - Other accommodation

Moving to the 4 directors that can be found in the business, we can name: Mark A. (appointed on 23 December 2022), Steven T. (appointment date: 23 December 2022), Angela R. (appointed on 23 December 2022). The Companies House reports 2 persons of significant control, namely: Roost Uk Gp Limited can be reached at 15 Finsbury Circus, EC2M 7EB London. This corporate PSC owns , has substantial control or influence. Brookfield Asset Management (Us) Inc. can be reached at Bay St, Toronto. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Roost Uk Gp Limited

23 December 2022

Address	Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14124236
Nature of control:	significiant influence or control

Brookfield Asset Management (Us) Inc.

27 January 2017 - 23 December 2022

Address	300-181 Bay St, Toronto, Canada
Legal authority	Delaware
Legal form	Incorporated Entity
Country registered	State Of Delaware
Place registered	Delaware
Registration number	4259113
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(AD01) Change of registered address from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England on Wed, 20th Dec 2023 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB filed on: 20th, December 2023 \| address	Free Download (2 pages)

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(AD01) Change of registered address from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England on Wed, 20th Dec 2023 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB filed on: 20th, December 2023 \| address	Free Download (2 pages)
(SH01) Capital declared on Mon, 4th Dec 2023: 2.00 GBP filed on: 8th, December 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 8th Dec 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 20th Jan 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, January 2023 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 23rd Dec 2022 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 23rd Dec 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 23rd Dec 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 23rd Dec 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 23rd Dec 2022 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 23rd Dec 2022 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 23rd Dec 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 23rd Dec 2022 new director was appointed. filed on: 29th, December 2022 \| officers	Free Download (3 pages)
(AP01) On Fri, 23rd Dec 2022 new director was appointed. filed on: 29th, December 2022 \| officers	Free Download (3 pages)
(AP01) On Fri, 23rd Dec 2022 new director was appointed. filed on: 29th, December 2022 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Wed, 26th Jan 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 31st Aug 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 1 Bartholomew Lane London EC2N 2AX England on Wed, 25th Aug 2021 to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT filed on: 25th, August 2021 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, August 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, August 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, August 2021 \| accounts	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, August 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, August 2020 \| accounts	Free Download (26 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 27th, August 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 27th, August 2020 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, August 2020 \| other	Free Download (3 pages)
(CH01) On Fri, 12th Jun 2020 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 12th Jun 2020 filed on: 12th, June 2020 \| officers	Free Download (1 page)
(CH01) On Fri, 12th Jun 2020 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 35 Great St Helen's London EC3A 6AP United Kingdom on Fri, 27th Mar 2020 to 1 Bartholomew Lane London EC2N 2AX filed on: 27th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 26th Jan 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, July 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, May 2019 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 105885030002, created on Wed, 1st May 2019 filed on: 7th, May 2019 \| mortgage	Free Download (57 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, March 2019 \| resolution	Free Download (24 pages)
(CS01) Confirmation statement with no updates Sat, 26th Jan 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 2nd Nov 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 2nd Nov 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 6th Sep 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 6th Sep 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 13th Aug 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 13th Aug 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Jul 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 23rd Jul 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (19 pages)
(AP01) On Wed, 28th Mar 2018 new director was appointed. filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 28th Mar 2018 filed on: 28th, June 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Mar 2018 new director was appointed. filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 26th Jan 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 31st Jul 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Jul 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 105885030001, created on Mon, 10th Apr 2017 filed on: 11th, April 2017 \| mortgage	Free Download (47 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 3rd, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, January 2017 \| incorporation	Free Download (32 pages)
(SH01) Capital declared on Fri, 27th Jan 2017: 1.00 GBP capital

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