PL

PBU (UK) LTD

Active

Company number 05928836

Newcastle Upon Tyne, England · Incorporated 8 September 2006

C/O Robson Laidler Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, England

Last updated on 30 March 2026

Site preparation · SIC 43120

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2012

Company history

Previous company names

PAUL BRADLEY UTILITIES LIMITED · 8 September 2006 – 21 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Porter Brothers Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2024

Funding

3 funding rounds
30 September 2012
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
1 February 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Resolution
Resolution
26 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 February 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Capital Return Purchase Own Shares
Capital
23 January 2020 View
Capital Return Purchase Own Shares
Capital
23 January 2020 View
Capital Cancellation Shares
Capital
9 January 2020 View
Capital Cancellation Shares
Capital
9 January 2020 View
Resolution
Resolution
8 January 2020 View
Resolution
Resolution
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts Amended With Accounts Type Full
Accounts
7 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Medium
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2017 View
Accounts With Accounts Type Medium
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Medium
Accounts
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Resolution
Resolution
27 June 2014 View
Statement Of Companys Objects
Change Of Constitution
27 June 2014 View
Resolution
Resolution
27 June 2014 View
Memorandum Articles
Incorporation
27 June 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Change Person Secretary Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Person Secretary Company With Change Date
Officers
12 September 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Change Of Name Notice
Change Of Name
21 January 2011 View
Certificate Change Of Name Company
Change Of Name
21 January 2011 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Annual Return
9 October 2007 View
Legacy
Address
5 June 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Incorporation Company
Incorporation
8 September 2006 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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