Introduction
Watch Company
P
PFB EQUIPMENT AND SERVICES LIMITED
PFB EQUIPMENT AND SERVICES LIMITED is an active company incorporated on 2 October 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. PFB EQUIPMENT AND SERVICES LIMITED was registered 6 years ago.(SIC: 46690)
Status
active
Active since 6 years ago
Company No
12238367
LTD Company
Age
6 Years
Incorporated 2 October 2019
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
PKB EQUIPMENT AND SERVICES LIMITED
From: 2 October 2019To: 25 November 2019
Address
33-35 Daws Lane London, NW7 4SD,
Previous Addresses
26 High Street Rickmansworth WD3 1ER England
From: 23 August 2022To: 1 July 2025
5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom
From: 2 October 2019To: 23 August 2022
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Corporate Director Company With ...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LAMB, Duncan Sidney
ActiveDaws Lane, LondonNW7 4SD
Born December 1971
Director
Appointed 14 Oct 2019
LAMB, Duncan Sidney
Daws Lane, LondonNW7 4SD
Born December 1971
Director
14 Oct 2019
Active
MAGSON, Richard Paul
ActiveDaws Lane, LondonNW7 4SD
Born July 1974
Director
Appointed 08 May 2024
MAGSON, Richard Paul
Daws Lane, LondonNW7 4SD
Born July 1974
Director
08 May 2024
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 02 Oct 2019
Resigned 02 Oct 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
02 Oct 2019
Resigned 02 Oct 2019
Resigned
ROSE, Timothy John
ResignedHigh Street, RickmansworthWD3 1ER
Born September 1959
Director
Appointed 04 Dec 2019
Resigned 07 Jul 2023
ROSE, Timothy John
High Street, RickmansworthWD3 1ER
Born September 1959
Director
04 Dec 2019
Resigned 07 Jul 2023
Resigned
GROWBRIDGE LIMITED
ResignedPark Road, ColchesterCO7 7SP
Corporate director
Appointed 14 Oct 2019
Resigned 04 Dec 2019
GROWBRIDGE LIMITED
Park Road, ColchesterCO7 7SP
Corporate director
14 Oct 2019
Resigned 04 Dec 2019
Resigned
Filing History
27
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2026
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
23 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2019
21 October 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2019