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THE P.B.B. GROUP LTD. - 48 The Avenue, London, NW6 7NP, England, United Kingdom
Company Information
- Company registration number
- 02660076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 The Avenue
- London
- NW6 7NP
- England 48 The Avenue, London, NW6 7NP, England UK
Management
- Managing Directors
- BARCLAY, Yue-Mun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-04
- Age Of Company 1991-11-04 32 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mrs Yue-Mun Barclay
- Mrs Yue-Mun Barclay
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JONES GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2021-11-18
- Last Date: 2020-11-04
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THE P.B.B. GROUP LTD. Company Description
- THE P.B.B. GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 02660076. Its current trading status is "live". It was registered 1991-11-04. It was previously called JONES GROUP LIMITED. It has declared SIC or NACE codes as "69201". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-04.It can be contacted at 48 The Avenue .
Get THE P.B.B. GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The P.b.b. Group Ltd. - 48 The Avenue, London, NW6 7NP, England, United Kingdom
- 1991-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-05) - CH01
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change-to-a-person-with-significant-control (2019-11-05) - PSC04
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
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resolution (2012-02-13) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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termination-secretary-company-with-name (2011-09-15) - TM02
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termination-director-company-with-name (2011-09-15) - TM01
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appoint-person-secretary-company-with-name (2011-09-15) - AP03
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appoint-person-director-company-with-name (2011-09-15) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01
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resolution (2011-09-21) - RESOLUTIONS
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capital-cancellation-shares (2011-09-21) - SH06
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capital-return-purchase-own-shares (2011-10-03) - SH03
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termination-director-company-with-name (2011-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-08-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 123
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legacy (2008-11-04) - 88(2)
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-05) - AA
keyboard_arrow_right 2007
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legacy (2007-12-04) - 225
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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legacy (2006-08-01) - 88(2)R
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accounts-with-made-up-date (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-25) - 363a
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legacy (2005-11-25) - 288c
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accounts-with-made-up-date (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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accounts-with-made-up-date (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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accounts-with-made-up-date (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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accounts-with-made-up-date (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363s
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accounts-with-made-up-date (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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resolution (2000-11-08) - RESOLUTIONS
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legacy (2000-11-08) - 123
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accounts-with-made-up-date (2000-01-05) - AA
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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auditors-resignation-company (1999-08-25) - AUD
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accounts-with-made-up-date (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363s
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accounts-with-made-up-date (1998-02-02) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-02-03) - AA
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legacy (1997-11-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-22) - 363s
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legacy (1996-03-12) - 225(1)
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accounts-with-made-up-date (1996-03-02) - AA
keyboard_arrow_right 1995
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legacy (1995-12-07) - 363s
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accounts-with-made-up-date (1995-05-31) - AA
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resolution (1995-04-19) - RESOLUTIONS
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legacy (1995-04-19) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-03-07) - AA
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legacy (1994-07-12) - 287
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legacy (1994-07-12) - 288
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legacy (1994-11-05) - 288
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legacy (1994-11-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-07) - 287
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legacy (1992-01-07) - 288
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resolution (1992-01-07) - RESOLUTIONS
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legacy (1992-01-17) - 288
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legacy (1992-01-17) - 88(2)R
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legacy (1992-01-17) - 287
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certificate-change-of-name-company (1992-01-20) - CERTNM
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legacy (1992-03-03) - 288
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legacy (1992-05-01) - 224
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resolution (1992-06-01) - RESOLUTIONS
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legacy (1992-06-01) - 123
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legacy (1992-06-01) - 88(2)R
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legacy (1992-06-01) - 288
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memorandum-articles (1992-06-20) - MEM/ARTS
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legacy (1992-11-30) - 363s
keyboard_arrow_right 1991
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incorporation-company (1991-11-04) - NEWINC
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certificate-change-of-name-company (1991-12-30) - CERTNM