PP

PBSA PORTFOLIO ADVISOR LIMITED

Active

Company number 08721957

Birmingham, England · Incorporated 7 October 2013

Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT, England

Last updated on 20 September 2026

Other accommodation · SIC 55900

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

GL EUROPE PORTFOLIO ADVISOR LIMITED · 7 October 2013 – 21 November 2017

Company overview

Incorporated on 7 October 2013 and registered in England and Wales, PBSA PORTFOLIO ADVISOR LIMITED remains an active private limited company, now trading for 12 years. It changed its name from GL EUROPE PORTFOLIO ADVISOR LIMITED on 7 October 2013. Its registered office is at Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT, England. Its principal activities are other accommodation (SIC 55900) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Roost Uk Gp Limited, which exercises significant influence or control. The board consists of four British directors: FOLEY, Sean Liam (appointed 4 November 2024), FOX, Ashling Doreen (appointed 4 November 2024), GOODWIN, Thomas Edward (appointed 4 November 2024) and BREWILL, Nicholas Charles Frederick (appointed 14 November 2025). 24 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 18 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 7 January 2026. The next is due by 21 January 2027. Companies House holds 120 filings for this company, most recently a resolution filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Capital table

Updated on 20 September 2026
  • ROOST BIDCO LIMITED (100.0%)
  • BSREP II PBSA TOPCO S.A.R.L (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BSREP II PBSA TOPCO S.A.R.L ORDINARY 0 0.00% 0 0.00%
ROOST BIDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BN
BREWILL, Nicholas Charles Frederick
Director
14 November 2025
FS
FOLEY, Sean Liam
Director
4 November 2024
GT
GOODWIN, Thomas Edward
Director
4 November 2024
FA
FOX, Ashling Doreen
Director
4 November 2024
GJ
GALLOP, Jessica
Director · Resigned
23 December 2022
AM
ALLNUTT, Mark Stuart
Director · Resigned
23 December 2022
PI
PEACOCK, Isabel Rose
Director · Resigned
23 December 2022
RA
RUSSELL, Angela Marie
Director · Resigned
23 December 2022
TS
TOWLER, Steven David
Director · Resigned
23 December 2022
DA
DAWES, Anthony John
Director · Resigned
28 April 2021
RS
RIGBY, Stephen Philip
Director · Resigned
28 April 2021
RP
ROBERTS, Piers Ben
Director · Resigned
28 April 2021
AB
ANNABLE, Benedict Tobias, Mr.
Director · Resigned
11 May 2020
WJ
WONG, Jeannie Chun Yee
Director · Resigned
6 September 2018
HJ
HIRE, Jonathan Henry
Director · Resigned
23 July 2018
GN
GODDARD, Nathan Paul
Director · Resigned
28 March 2018
IP
INGLETT, Paul
Director · Resigned
18 October 2017
AN
ADOMAIT, Natalie Johanna
Director · Resigned
25 November 2016
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
27 May 2016
AV
ANEJA, Vikram
Director · Resigned
29 April 2016
MK
MCCRAIN, Kevin O'Donnell
Director · Resigned
29 April 2016
VZ
VAUGHAN, Zachary Bryan
Director · Resigned
29 April 2016
HJ
HYLER, James Bradley
Director · Resigned
29 April 2016
RJ
ROSS, Jason Carl
Director · Resigned
24 October 2014
BT
BUTLER, Timothy John
Director · Resigned
1 January 2014
FJ
FORD, Jonathan David
Director · Resigned
7 October 2013
MP
MOORE, Padraig James, Dr
Director · Resigned
7 October 2013
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
7 October 2013

Persons with significant control

PS
Roost Uk Gp Limited
Significant Influence Or Control
23 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
20 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2026 View
Legacy
Accounts
18 July 2026 View
Legacy
Other
18 July 2026 View
Legacy
Other
18 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2025 View
Legacy
Accounts
8 August 2025 View
Legacy
Other
15 July 2025 View
Legacy
Other
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Legacy
Accounts
20 January 2025 View
Legacy
Other
20 January 2025 View
Legacy
Other
20 January 2025 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Accounts
9 December 2024 View
Legacy
Other
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Legacy
Other
7 February 2024 View
Legacy
Other
7 February 2024 View
Legacy
Accounts
7 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2024 View
Legacy
Other
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2019 View
Legacy
Miscellaneous
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Change Person Director Company With Change Date
Officers
30 August 2018 View
Change Person Director Company With Change Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Change Person Director Company With Change Date
Officers
20 June 2018 View
Resolution
Resolution
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Memorandum Articles
Incorporation
19 May 2016 View
Resolution
Resolution
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Change Account Reference Date Company Previous Extended
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Change Person Director Company With Change Date
Officers
1 November 2013 View
Incorporation Company
Incorporation
7 October 2013 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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