Introduction
Watch Company
P
P J B SERVICES (WEST YORKSHIRE) LTD
P J B SERVICES (WEST YORKSHIRE) LTD is an active company incorporated on 13 February 2015 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599). P J B SERVICES (WEST YORKSHIRE) LTD was registered 11 years ago.(SIC: 47599)
Status
active
Active since 11 years ago
Company No
09438618
LTD Company
Age
11 Years
Incorporated 13 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
C/O Jds Accounting 1a Smithy Mills Lane Leeds, LS16 8HF,
Previous Addresses
C/O Jds Accounting 49 Primley Park Road Alwoodley Leeds West Yorkshire LS17 7HR United Kingdom
From: 13 February 2015To: 15 October 2020
6 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURKE, Peter Joseph
ActiveStreet Lane, KeighleyBD20 5SE
Born February 1965
Director
Appointed 01 Apr 2016
BURKE, Peter Joseph
Street Lane, KeighleyBD20 5SE
Born February 1965
Director
01 Apr 2016
Active
DIAZ-SANCHEZ, Jose Carlos
ActivePrimley Park Road, LeedsLS17 7HR
Born September 1965
Director
Appointed 13 Feb 2015
DIAZ-SANCHEZ, Jose Carlos
Primley Park Road, LeedsLS17 7HR
Born September 1965
Director
13 Feb 2015
Active
BURKE, Peter Joseph
ResignedPrimley Park Road, LeedsLS17 7HR
Born February 1965
Director
Appointed 01 Oct 2015
Resigned 01 Oct 2015
BURKE, Peter Joseph
Primley Park Road, LeedsLS17 7HR
Born February 1965
Director
01 Oct 2015
Resigned 01 Oct 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Joseph Burke
ActiveSmithy Mills Lane, LeedsLS16 8HF
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Feb 2022
Mr Peter Joseph Burke
Smithy Mills Lane, LeedsLS16 8HF
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Feb 2022
Active
Mr Jose Carlos Diaz-Sanchez
CeasedSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Nature of Control
Significant influence or control
Notified 01 Jan 2017
Ceased 10 Feb 2022
Mr Jose Carlos Diaz-Sanchez
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Significant influence or control
01 Jan 2017
Ceased 10 Feb 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 October 2022
23 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2022
23 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2022
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2015