Pbsa Mealmarket Uk Limited. net worth, address, company information. Free

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Pbsa Mealmarket Uk Limited (registration number 10588194) is a private limited company legally formed on 2017-01-27 in England. The firm can be found at 8Th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham B3 3HT. Pbsa Mealmarket Uk Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 55900 - "other accommodation".

Company details

Name	Pbsa Mealmarket Uk Limited
Number	10588194
Date of Incorporation:	Fri, 27th Jan 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

When it comes to the 4 directors that can be found in the firm, we can name: Mark A. (in the company from 23 December 2022), Steven T. (appointment date: 23 December 2022), Angela R. (appointed on 23 December 2022). The official register lists 2 persons of significant control, namely: Roost Uk Gp Limited is located at 15 Finsbury Circus, EC2M 7EB London. The corporate PSC has , has substantial control or influence. Brookfield Asset Management (Us) Inc. is located at Bay St, Toronto. The corporate PSC has 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:

	Download filing
(AD01) New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on December 20, 2023. Company's previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England. filed on: 20th, December 2023 \| address	Free Download (2 pages)

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(AD01) New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on December 20, 2023. Company's previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England. filed on: 20th, December 2023 \| address	Free Download (2 pages)
(SH01) Capital declared on December 4, 2023: 2.00 GBP filed on: 8th, December 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates December 8, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 26, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 20, 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 December 23, 2022 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 23, 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on December 23, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 23, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 23, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) On December 23, 2022 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AP01) On December 23, 2022 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AP01) On December 23, 2022 new director was appointed. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AP01) On December 23, 2022 new director was appointed. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AP01) On December 23, 2022 new director was appointed. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 2nd, August 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates January 26, 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on August 31, 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT. Change occurred on August 25, 2021. Company's previous address: 1 Bartholomew Lane London EC2N 2AX England. filed on: 25th, August 2021 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, August 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, August 2021 \| accounts	Free Download (25 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, August 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 19th, August 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates January 26, 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 19th, December 2020 \| accounts	Free Download (16 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)
(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 March 27, 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On March 27, 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on March 27, 2020 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on March 27, 2020. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom. filed on: 27th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 26, 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)
(MR01) Registration of charge 105881940002, created on May 1, 2019 filed on: 7th, May 2019 \| mortgage	Free Download (57 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 7th, May 2019 \| accounts	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2019 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, March 2019 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 26, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 2, 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 2, 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AP01) On September 6, 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 6, 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
(CH01) On August 13, 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(CH01) On August 13, 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(AP01) On July 23, 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 23, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 23rd, July 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on March 28, 2018 filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AP01) On March 28, 2018 new director was appointed. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AP01) On March 28, 2018 new director was appointed. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 26, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On July 31, 2017 new director was appointed. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2017 filed on: 7th, September 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 105881940001, created on April 10, 2017 filed on: 11th, April 2017 \| mortgage	Free Download (47 pages)
(AA01) Current accounting reference period shortened from January 31, 2018 to December 31, 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 January 27, 2017: 1.00 GBP capital

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