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PHILBERT LIMITED (06914781)

PHILBERT LIMITED (06914781) is an active UK company. incorporated on 26 May 2009. with registered office in Bromsgrove. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. PHILBERT LIMITED has been registered for 16 years. Current directors include CLAY, Nigel Alan, MCQUEEN, Steve, PARKINSON, Nicholas.

Company Number
06914781
Status
active
Type
ltd
Incorporated
26 May 2009
Age
16 years
Address
St Johns House, Bromsgrove, B61 8DN
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
CLAY, Nigel Alan, MCQUEEN, Steve, PARKINSON, Nicholas
SIC Codes
90030

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PHILBERT LIMITED

PHILBERT LIMITED is an active company incorporated on 26 May 2009 with the registered office located in Bromsgrove. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. PHILBERT LIMITED was registered 16 years ago.(SIC: 90030)

Status

active

Active since 16 years ago

Company No

06914781

LTD Company

Age

16 Years

Incorporated 26 May 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 26 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

St Johns House 16 Church Street Bromsgrove, B61 8DN,

Previous Addresses

First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
From: 14 August 2019To: 12 June 2023
Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
From: 6 March 2018To: 14 August 2019
Clay Barn Ipsley Court Berrington Close Redditch B98 0TD
From: 10 December 2014To: 6 March 2018
Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN
From: 1 May 2014To: 10 December 2014
C/O Valentine Ellis & Co. Preacher's Court the Charterhouse Charterhouse Square London EC1M 6AS United Kingdom
From: 2 June 2011To: 1 May 2014
Valentine Ellis & Co Preacher 'S Court the Charterhouse London EC1M 6AS
From: 26 May 2009To: 2 June 2011
Timeline

5 key events • 2009 - 2022

Funding Officers Ownership
Company Founded
May 09
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jan 20
Director Left
Jun 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CLAY, Nigel Alan

Active
16 Church Street, BromsgroveB61 8DN
Born August 1948
Director
Appointed 01 Apr 2014

MCQUEEN, Steve

Active
16 Church Street, BromsgroveB61 8DN
Born October 1969
Director
Appointed 26 May 2009

PARKINSON, Nicholas

Active
16 Church Street, BromsgroveB61 8DN
Born May 1985
Director
Appointed 27 Jan 2020

CASAROTTO, Jennifer Jane Blair

Resigned
16 Church Street, BromsgroveB61 8DN
Born July 1946
Director
Appointed 01 Apr 2014
Resigned 20 Jun 2022

Persons with significant control

1

Mr Steve Mcqueen

Active
16 Church Street, BromsgroveB61 8DN
Born October 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Change Person Director Company With Change Date
7 April 2026
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
17 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
27 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 July 2023
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
12 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
12 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2023
CH01Change of Director Details
Change To A Person With Significant Control
12 June 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
12 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
29 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 May 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
22 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
15 May 2020
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
29 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 August 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 June 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
25 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
8 June 2018
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
26 March 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
6 March 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 March 2016
AAAnnual Accounts
Change Person Director Company With Change Date
14 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 December 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
1 May 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 April 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
2 June 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Account Reference Date Company Current Extended
6 November 2009
AA01Change of Accounting Reference Date
Incorporation Company
26 May 2009
NEWINCIncorporation