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THE PRIVATE HIRE BOARD LIMITED (03067429)

THE PRIVATE HIRE BOARD LIMITED (03067429) is an active UK company. incorporated on 13 June 1995. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. THE PRIVATE HIRE BOARD LIMITED has been registered for 30 years. Current directors include KEEN, Keith Michael John.

Company Number
03067429
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 June 1995
Age
30 years
Address
75/77 Lydden Grove Wandsworth, London, SW18 4LY
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
KEEN, Keith Michael John
SIC Codes
94990

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Introduction
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THE PRIVATE HIRE BOARD LIMITED

THE PRIVATE HIRE BOARD LIMITED is an active company incorporated on 13 June 1995 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. THE PRIVATE HIRE BOARD LIMITED was registered 30 years ago.(SIC: 94990)

Status

active

Active since 30 years ago

Company No

03067429

PRIVATE-LIMITED-GUARANT-NSC Company

Age

30 Years

Incorporated 13 June 1995

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 13 June 2025 (10 months ago)
Submitted on 30 July 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

75/77 Lydden Grove Wandsworth London, SW18 4LY,

Previous Addresses

54 Springfield Road Welling Kent DA16 1QW
From: 13 June 1995To: 13 September 2023
Timeline

5 key events • 1995 - 2023

Funding Officers Ownership
Company Founded
Jun 95
Owner Exit
Aug 23
Director Left
Aug 23
New Owner
Aug 23
Director Joined
Aug 23
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

RAEBURN, Patrick Errol

Active
Wandsworth Road, LondonSW8 3JW
Secretary
Appointed 03 Apr 2008

KEEN, Keith Michael John

Active
BeckenhamBR3 6RJ
Born October 1963
Director
Appointed 13 Jun 2023

HIRST, David Norman

Resigned
The Poplars, ShrewsburySY4 1DL
Secretary
Appointed 13 Jun 1995
Resigned 03 Apr 2008

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 13 Jun 1995
Resigned 13 Jun 1995

TOWNSON, Edward Norman

Resigned
17 Crescent Gardens, SwanleyBR8 7HE
Born June 1952
Director
Appointed 13 Jun 1995
Resigned 29 Apr 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Keith Michael John Keen

Active
BeckenhamBR3 6RJ
Born October 1963

Nature of Control

Right to appoint and remove directors
Notified 13 Jun 2023

Mr Edward Norman Townson

Ceased
SwanleyBR8 7HE
Born June 1952

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Apr 2023
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 August 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
21 August 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
26 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 June 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 April 2010
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Legacy
1 September 2009
288aAppointment of Director or Secretary
Legacy
1 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
6 February 2009
AAAnnual Accounts
Legacy
17 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 April 2008
AAAnnual Accounts
Legacy
14 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 March 2007
AAAnnual Accounts
Legacy
22 June 2006
363aAnnual Return
Legacy
22 June 2006
353353
Accounts With Accounts Type Total Exemption Full
24 March 2006
AAAnnual Accounts
Legacy
13 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 March 2005
AAAnnual Accounts
Legacy
1 July 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 April 2004
AAAnnual Accounts
Legacy
14 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
12 March 2003
AAAnnual Accounts
Legacy
27 June 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 March 2002
AAAnnual Accounts
Legacy
21 June 2001
363aAnnual Return
Accounts With Accounts Type Full
21 January 2001
AAAnnual Accounts
Legacy
19 June 2000
363aAnnual Return
Accounts With Accounts Type Full
22 December 1999
AAAnnual Accounts
Legacy
21 June 1999
363aAnnual Return
Accounts With Accounts Type Full
28 October 1998
AAAnnual Accounts
Legacy
19 June 1998
363aAnnual Return
Accounts With Accounts Type Full
26 March 1998
AAAnnual Accounts
Legacy
23 June 1997
363aAnnual Return
Legacy
24 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1996
AAAnnual Accounts
Legacy
29 June 1995
288288
Incorporation Company
13 June 1995
NEWINCIncorporation