Pbc Lifestyles Limited
- Active - Proposal To Strike Off
- Incorporated on 3 Sep 2002
Reg Address: 8 Coldbath Square, London EC1R 5HL, United Kingdom
- Summary The company with name "Pbc Lifestyles Limited" is a private limited company and located in 8 Coldbath Square, London EC1R 5HL. Pbc Lifestyles Limited is currently in active - proposal to strike off status and it was incorporated on 3 Sep 2002 (22 years 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pbc Lifestyles Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | LEWIS & COMPANY UK LTD | Corporate Secretary | 2 Sep 2011 | - | Active |
2 | Peter Brian Collins | Director | 3 Sep 2002 | British | Active |
3 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 3 Sep 2002 | - | Resigned 3 Sep 2002 |
4 | LEWIS & CO | Corporate Secretary | 3 Sep 2002 | - | Resigned 2 Sep 2011 |
5 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 3 Sep 2002 | - | Resigned 3 Sep 2002 |
6 | Peter Brian Collins | Director | 3 Sep 2002 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Peter Collins Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
2 | Mr Peter Collins Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pbc Lifestyles Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 25 Sep 2022 | Download PDF |
2 | Persons With Significant Control - Change To A Person With Significant Control | 22 Jul 2021 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 22 Jul 2021 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 22 Jul 2021 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 17 Jun 2021 | Download PDF |
6 | Accounts - Micro Entity | 1 Apr 2021 | Download PDF |
7 | Confirmation Statement - Updates | 11 Sep 2020 | Download PDF 4 Pages |
8 | Accounts - Micro Entity | 30 Dec 2019 | Download PDF 2 Pages |
9 | Confirmation Statement - Updates | 6 Sep 2019 | Download PDF 4 Pages |
10 | Accounts - Change Account Reference Date Company Previous Extended | 28 Jun 2019 | Download PDF 1 Pages |
11 | Confirmation Statement - Updates | 6 Sep 2018 | Download PDF 4 Pages |
12 | Accounts - Micro Entity | 29 Jun 2018 | Download PDF 3 Pages |
13 | Officers - Change Person Director Company With Change Date | 20 Dec 2017 | Download PDF 2 Pages |
14 | Persons With Significant Control - Change To A Person With Significant Control | 20 Dec 2017 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 7 Sep 2017 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Small | 28 Jun 2017 | Download PDF 6 Pages |
17 | Confirmation Statement - Updates | 23 Sep 2016 | Download PDF 6 Pages |
18 | Officers - Change Person Director Company With Change Date | 23 Sep 2016 | Download PDF 2 Pages |
19 | Accounts - Total Exemption Small | 29 Jun 2016 | Download PDF 6 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2015 | Download PDF 4 Pages |
21 | Officers - Change Corporate Secretary Company With Change Date | 9 Oct 2015 | Download PDF 1 Pages |
22 | Address - Change Registered Office Company With Date Old New | 9 Oct 2015 | Download PDF 1 Pages |
23 | Accounts - Total Exemption Small | 30 Jun 2015 | Download PDF 6 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2014 | Download PDF 4 Pages |
25 | Accounts - Total Exemption Small | 9 Jun 2014 | Download PDF 6 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2013 | Download PDF 4 Pages |
27 | Accounts - Total Exemption Small | 20 Jun 2013 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2012 | Download PDF 4 Pages |
29 | Accounts - Total Exemption Small | 17 May 2012 | Download PDF 6 Pages |
30 | Officers - Appoint Corporate Secretary Company With Name | 13 Sep 2011 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2011 | Download PDF 4 Pages |
32 | Officers - Termination Secretary Company With Name | 12 Sep 2011 | Download PDF 1 Pages |
33 | Accounts - Total Exemption Small | 24 Jun 2011 | Download PDF 6 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2010 | Download PDF 4 Pages |
35 | Accounts - Total Exemption Small | 30 Jun 2010 | Download PDF 8 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2009 | Download PDF 3 Pages |
37 | Accounts - Total Exemption Small | 1 Aug 2009 | Download PDF 5 Pages |
38 | Annual Return - Legacy | 2 Oct 2008 | Download PDF 3 Pages |
39 | Accounts - Total Exemption Small | 1 Aug 2008 | Download PDF 5 Pages |
40 | Annual Return - Legacy | 7 Sep 2007 | Download PDF 2 Pages |
41 | Accounts - Total Exemption Small | 2 Aug 2007 | Download PDF 5 Pages |
42 | Annual Return - Legacy | 13 Sep 2006 | Download PDF 2 Pages |
43 | Accounts - Total Exemption Small | 2 Aug 2006 | Download PDF 5 Pages |
44 | Annual Return - Legacy | 9 Sep 2005 | Download PDF 2 Pages |
45 | Officers - Legacy | 8 Sep 2005 | Download PDF 1 Pages |
46 | Accounts - Total Exemption Small | 5 Aug 2005 | Download PDF 5 Pages |
47 | Annual Return - Legacy | 16 Sep 2004 | Download PDF 6 Pages |
48 | Accounts - Total Exemption Small | 1 Jul 2004 | Download PDF 5 Pages |
49 | Annual Return - Legacy | 19 Nov 2003 | Download PDF 6 Pages |
50 | Address - Legacy | 19 Nov 2003 | Download PDF 1 Pages |
51 | Officers - Legacy | 27 Sep 2002 | Download PDF 2 Pages |
52 | Address - Legacy | 27 Sep 2002 | Download PDF 1 Pages |
53 | Officers - Legacy | 27 Sep 2002 | Download PDF 2 Pages |
54 | Officers - Legacy | 19 Sep 2002 | Download PDF 1 Pages |
55 | Officers - Legacy | 19 Sep 2002 | Download PDF 1 Pages |
56 | Incorporation - Company | 3 Sep 2002 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Hectors House Limited Mutual People: Peter Brian Collins | Active |