PG

PLANTSBROOK GROUP LIMITED

Active

Company number 02401020

Sutton Coldfield · Incorporated 5 July 1989

4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

Last updated on 6 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

107TH LEGIBUS PLC · 5 July 1989 – 14 July 1989

PFG HODGSON KENYON INTERNATIONAL PLC. · 14 July 1989 – 8 April 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
26 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dignity Services
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
13 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Group
Accounts
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Secretary Company With Change Date
Officers
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 June 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
30 May 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 May 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Dormant
Accounts
24 May 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Accounts With Accounts Type Dormant
Accounts
4 May 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Mortgage
9 March 2004 View
Legacy
Officers
11 December 2003 View
Accounts With Accounts Type Dormant
Accounts
20 July 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Capital
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Legacy
Mortgage
27 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Resolution
Resolution
1 March 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Mortgage
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Accounts With Accounts Type Dormant
Accounts
1 June 2001 View
Legacy
Annual Return
27 April 2001 View
Memorandum Articles
Incorporation
15 March 2001 View
Re Registration Memorandum Articles
Incorporation
9 March 2001 View
Resolution
Resolution
9 March 2001 View
Resolution
Resolution
9 March 2001 View
Legacy
Reregistration
9 March 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 March 2001 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Officers
30 March 2000 View
Accounts With Accounts Type Dormant
Accounts
3 February 2000 View
Legacy
Annual Return
6 May 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Dormant
Accounts
7 April 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Dormant
Accounts
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1997 View
Legacy
Annual Return
9 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
7 September 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Mortgage
7 February 1995 View
Legacy
Officers
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Mortgage
5 December 1994 View
Legacy
Capital
31 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Capital
21 October 1994 View
Legacy
Capital
21 September 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Capital
1 September 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Annual Return
25 July 1994 View
Accounts With Accounts Type Full Group
Accounts
25 July 1994 View
Legacy
Capital
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Memorandum Articles
Incorporation
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Legacy
Capital
5 May 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Capital
15 December 1993 View
Legacy
Capital
15 December 1993 View
Legacy
Capital
15 December 1993 View
Legacy
Capital
2 December 1993 View
Legacy
Capital
26 October 1993 View
Legacy
Capital
20 October 1993 View
Legacy
Capital
15 October 1993 View
Legacy
Capital
15 October 1993 View
Legacy
Capital
15 October 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Capital
16 September 1993 View
Legacy
Annual Return
23 July 1993 View
Accounts With Accounts Type Full Group
Accounts
16 June 1993 View
Legacy
Capital
9 June 1993 View
Legacy
Capital
18 May 1993 View
Resolution
Resolution
18 May 1993 View
Resolution
Resolution
18 May 1993 View
Resolution
Resolution
18 May 1993 View
Legacy
Capital
17 February 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
15 December 1992 View
Legacy
Capital
18 November 1992 View
Legacy
Capital
18 November 1992 View
Legacy
Capital
11 November 1992 View
Legacy
Capital
27 October 1992 View
Legacy
Capital
22 October 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Capital
3 August 1992 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Resolution
Resolution
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Certificate Change Of Name Company
Change Of Name
8 April 1992 View
Legacy
Capital
24 March 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Capital
25 November 1991 View
Legacy
Capital
14 October 1991 View
Legacy
Capital
14 October 1991 View
Legacy
Capital
17 September 1991 View
Legacy
Capital
16 September 1991 View
Legacy
Capital
16 September 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Annual Return
2 August 1991 View
Legacy
Address
1 August 1991 View
Legacy
Officers
16 June 1991 View
Accounts With Accounts Type Full Group
Accounts
11 June 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
11 October 1990 View
Accounts With Accounts Type Full
Accounts
11 September 1990 View
Legacy
Capital
17 August 1990 View
Legacy
Capital
25 July 1990 View
Statement Of Affairs
Miscellaneous
25 July 1990 View
Legacy
Officers
2 July 1990 View
Legacy
Capital
25 June 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Address
19 March 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Capital
5 February 1990 View
Legacy
Capital
5 February 1990 View
Legacy
Capital
31 January 1990 View
Statement Of Affairs
Miscellaneous
11 January 1990 View
Legacy
Capital
11 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
19 December 1989 View
Legacy
Capital
19 December 1989 View
Legacy
Capital
13 December 1989 View
Legacy
Capital
23 November 1989 View
Legacy
Capital
23 November 1989 View
Legacy
Capital
20 November 1989 View
Auditors Resignation Company
Auditors
16 November 1989 View
Legacy
Officers
2 November 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Address
13 October 1989 View
Legacy
Address
13 October 1989 View
Legacy
Capital
9 October 1989 View
Legacy
Officers
6 September 1989 View
Memorandum Articles
Incorporation
25 August 1989 View
Resolution
Resolution
25 August 1989 View
Memorandum Articles
Incorporation
15 August 1989 View
Resolution
Resolution
9 August 1989 View
Resolution
Resolution
9 August 1989 View
Resolution
Resolution
9 August 1989 View
Resolution
Resolution
9 August 1989 View
Resolution
Resolution
9 August 1989 View
Resolution
Resolution
9 August 1989 View
Legacy
Capital
4 August 1989 View
Legacy
Capital
4 August 1989 View
Legacy
Capital
4 August 1989 View
Legacy
Accounts
3 August 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 August 1989 View
Application To Commence Business
Incorporation
2 August 1989 View
Certificate Change Of Name Company
Change Of Name
17 July 1989 View
Incorporation Company
Incorporation
5 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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