Psbp Nw Projectco Limited. net worth, address, company information. Free

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Psbp Nw Projectco Limited (reg no 09389394) is a private limited company incorporated on 2015-01-14 in England. This business has its registered office at Sevendale House 3Rd Floor, Suite 6C, 5-7 Dale Street, Manchester M1 1JB. Psbp Nw Projectco Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Psbp Nw Projectco Limited
Number	09389394
Date of Incorporation:	Wed, 14th Jan 2015
End of financial year:	31 December
Address:	Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this firm, we can name: Joanne F. (appointed on 05 November 2020), Andrew D. (appointment date: 16 April 2019), Jayesh D. (appointed on 31 January 2017). 1 secretary is present: Alina C. (appointed on 02 February 2024). The Companies House lists 1 person of significant control - Psbp Nw Holdco Limited, a corporation that is located at 3Rd Floor, Suite 6C, 5-7 Dale Street, M1 1JB Manchester, Greater Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Psbp Nw Holdco Limited

6 April 2016

Address	Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09389403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on Wed, 16th Mar 2022 filed on: 16th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, July 2021 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on Fri, 18th Dec 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 18th Dec 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, November 2020 \| accounts	Free Download (33 pages)
(AP01) On Thu, 5th Nov 2020 new director was appointed. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Mar 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Mar 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5th Floor 120 Aldersgate Street London EC1A 4JQ England on Wed, 19th Feb 2020 to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB filed on: 19th, February 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 20th Jan 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, July 2019 \| accounts	Free Download (27 pages)
(AP01) On Tue, 16th Apr 2019 new director was appointed. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th Apr 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AP03) On Mon, 31st Dec 2018, company appointed a new person to the position of a secretary filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10-11 Charterhouse Square London EC1M 6EH England on Tue, 13th Nov 2018 to 5th Floor 120 Aldersgate Street London EC1A 4JQ filed on: 13th, November 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 26th Oct 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Oct 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 17th Oct 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(CH01) On Fri, 27th Jul 2018 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 27th Jul 2018 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on Fri, 4th May 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AP03) On Wed, 16th May 2018, company appointed a new person to the position of a secretary filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 16th May 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ on Wed, 23rd May 2018 to 10-11 Charterhouse Square London EC1M 6EH filed on: 23rd, May 2018 \| address	Free Download (1 page)
(CH01) On Mon, 15th Jan 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Oct 2017 filed on: 20th, November 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Nov 2017 new director was appointed. filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Oct 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, June 2017 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Tue, 31st Jan 2017 filed on: 6th, February 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Jan 2017 new director was appointed. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Jan 2017 filed on: 6th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, May 2016 \| accounts	Free Download (23 pages)
(CH01) On Fri, 12th Feb 2016 director's details were changed filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 21st Oct 2015 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 17th Feb 2016 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 1st, February 2016 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Mon, 1st Feb 2016: 1.00 GBP capital
(CH01) On Thu, 9th Jul 2015 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 9th Jul 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 9th Jul 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 3rd Jul 2015 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 24th Mar 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 24th Mar 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 24th Mar 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 24th Mar 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 24th Mar 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 24th Mar 2015 new director was appointed. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, April 2015 \| resolution
(AP01) On Wed, 21st Jan 2015 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Jan 2015 new director was appointed. filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st Jan 2015 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 21st Jan 2015 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Jan 2015 new director was appointed. filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st Jan 2015 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Jan 2015 new director was appointed. filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st Jan 2015 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, January 2015 \| incorporation	Free Download (44 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 14th, January 2015 \| accounts	Free Download (1 page)

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