PG

PBSL GROUP LIMITED

Active

Company number 06612338

Colchester · Incorporated 5 June 2008

Unit 1b Altbarn, Hawkins Road, Colchester, Essex, CO2 8LG

Agents involved in the sale of timber and building materials · SIC 46130

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

Company history

Previous company names

PROFESSIONAL BUILDING SUPPLIES LTD · 5 June 2008 – 20 January 2017

Previous registered addresses

Unit 8 Conder Way Colchester Essex CO2 8JN · until 13 February 2014

C/O Eric Robinson Solicitors Queens Keep 1-4 Cumberland Place Southampton Hants SO15 2XB · until 1 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

WN
WAFA, Naiem
Director
1 September 2025
HS
HEYGATE, Samuel Thomas Roger
Director
22 November 2022
BS
BROWN, Steven Ian
Director
11 January 2022
DG
DIXON, Grant Derrick
Director
11 January 2022
BM
BULEARCA, Marina Suzana
Director
8 January 2019
EC
EASTEAL, Christopher James
Director · Resigned
3 January 2023
OM
ORCHARD, Marcus Timothy Jackson
Director · Resigned
1 March 2021
PD
PERRY, Duncan
Secretary · Resigned
8 January 2019
PD
PERRY, Duncan
Director · Resigned
8 January 2019
EC
EVANS, Colin
Secretary · Resigned
4 January 2011
EC
EVANS, Colin Charles
Director · Resigned
4 January 2011
CM
C & M SECRETARIES LIMITED
Corporate Secretary · Resigned
5 June 2008
PS
PRIESTLEY, Spencer James
Director · Resigned
5 June 2008
CM
C & M REGISTRARS LIMITED
Corporate Director · Resigned
5 June 2008

Persons with significant control

PS
Pbsl Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2021 View
Accounts With Accounts Type Group
Accounts
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 July 2017 View
Resolution
Resolution
20 January 2017 View
Change Of Name Notice
Change Of Name
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2013 View
Legacy
Mortgage
9 February 2013 View
Legacy
Mortgage
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Appoint Person Secretary Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Accounts
29 July 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Address
13 June 2008 View
Incorporation Company
Incorporation
5 June 2008 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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