PN

PSBP NW PROJECTCO LIMITED

Active

Company number 09389394

Leeds, United Kingdom · Incorporated 14 January 2015

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

PSBP NW PROJECTCO LIMITED is an active private limited company incorporated on 14 January 2015 and registered in England and Wales. The company’s registered office is at C/O Ems Ltd, 2nd Floor, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ. Its principal activity is classified under SIC code 82990.

The company is wholly owned and controlled by PSBP NW Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It currently has three British directors: Christopher John Blundell (appointed 5 November 2025), Thomas Samuel Cunningham (appointed 1 October 2024) and Jayesh Gajendra Doshi (appointed 31 January 2017).

The most recent accounts, prepared to 31 December 2025 as small company accounts, were filed on 13 July 2026. The confirmation statement dated 27 January 2026 reported no updates. There are no charges, no insolvency history, and all filing obligations are up to date.

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
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Psbp Nw Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Accounts With Accounts Type Small
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Accounts With Accounts Type Small
Accounts
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Resolution
Resolution
20 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
14 January 2015 View
Incorporation Company
Incorporation
14 January 2015 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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