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

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Pbsa Warwick Uk Limited (Companies House Registration Number 12350233) is a private limited company established on 2019-12-05 originating in England. The firm was registered at 8Th Floor, Charles House 148, Great Charles Street Queensway, Birmingham B3 3HT. Pbsa Warwick Uk Limited is operating under Standard Industrial Classification: 55900 which means "other accommodation".

Company details

Name	Pbsa Warwick Uk Limited
Number	12350233
Date of Incorporation:	2019-12-05
End of financial year:	31 December
Address:	8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, B3 3HT
SIC code:	55900 - Other accommodation

Moving on to the 4 directors that can be found in this particular business, we can name: Isabel P. (in the company from 23 December 2022), Angela R. (appointment date: 23 December 2022), Steven T. (appointed on 23 December 2022). The official register reports 1 person of significant control - Roost Uk Gp Limited, a business which is located at 15 Finsbury Circus, EC2M 7EB London. The corporate PSC has substantial control or influence.

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

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 19th December 2023 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB filed on: 19th, 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 19th December 2023 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB filed on: 19th, December 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 4th December 2023: 2.00 GBP filed on: 8th, December 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 20th January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 123502330005 in full filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 123502330006 in full filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 123502330004 in full filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 23rd December 2022 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 23rd December 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd December 2022 filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd December 2022 filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd December 2022 filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 123502330006, created on 5th July 2022 filed on: 12th, July 2022 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with no updates 4th December 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 31st August 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 1 Bartholomew Lane London EC2N 2AX United Kingdom on 25th August 2021 to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT filed on: 25th, August 2021 \| address	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 (34 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)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 20th, August 2021 \| accounts	Free Download (16 pages)
(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)
(MR04) Satisfaction of charge 123502330002 in full filed on: 26th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 123502330003 in full filed on: 26th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 123502330001 in full filed on: 26th, April 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 123502330005, created on 14th April 2021 filed on: 21st, April 2021 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 123502330004, created on 14th April 2021 filed on: 21st, April 2021 \| mortgage	Free Download (22 pages)
(MA) Articles and Memorandum of Association filed on: 20th, March 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, March 2021 \| resolution	Free Download (5 pages)
(CS01) Confirmation statement with no updates 4th December 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 27th March 2020 filed on: 4th, December 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 123502330003, created on 12th October 2020 filed on: 13th, October 2020 \| mortgage	Free Download (13 pages)
(CH01) On 9th October 2020 director's details were changed filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 27th March 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 27th March 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 35 Great St. Helen's London EC3A 6AP United Kingdom on 27th March 2020 to 1 Bartholomew Lane London EC2N 2AX filed on: 27th, March 2020 \| address	Free Download (1 page)
(CH01) On 17th February 2020 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 123502330002, created on 15th January 2020 filed on: 16th, January 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 123502330001, created on 15th January 2020 filed on: 16th, January 2020 \| mortgage	Free Download (38 pages)
(NEWINC) Incorporation filed on: 5th, December 2019 \| incorporation	Free Download (32 pages)

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