PB
PROJECT BAKELITE TOPCO LIMITED
ActiveCompany number 14292286
Nottingham, United Kingdom · Incorporated 12 August 2022
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
Last updated on 4 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Christopher Stuart Simmons
Born October 1978
Voting Rights 25 To 50 Percent
20 September 2022
PS
Phenna Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2022
Funding
1 funding round20 September 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Legacy
Other
8 September 2025
View
Legacy
Other
8 September 2025
View
Legacy
Accounts
8 September 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025
View
Change Person Director Company With Change Date
Officers
28 August 2025
View
Change Person Director Company With Change Date
Officers
28 August 2025
View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025
View
Change Person Secretary Company With Change Date
Officers
27 August 2025
View
Termination Director Company With Name Termination Date
Officers
16 January 2025
View
Termination Director Company With Name Termination Date
Officers
16 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024
View
Legacy
Other
18 August 2024
View
Legacy
Other
18 August 2024
View
Legacy
Accounts
18 August 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2024
View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2024
View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024
View
Appoint Person Director Company With Name Date
Officers
10 December 2023
View
Termination Director Company With Name Termination Date
Officers
10 December 2023
View
Appoint Person Director Company With Name Date
Officers
31 October 2023
View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2023
View
Appoint Person Director Company With Name Date
Officers
24 March 2023
View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2023
View
Capital Allotment Shares
Capital
24 March 2023
View
Memorandum Articles
Incorporation
3 October 2022
View
Memorandum Articles
Incorporation
3 October 2022
View
Resolution
Resolution
29 September 2022
View
Memorandum Articles
Incorporation
24 September 2022
View
Change Account Reference Date Company Current Extended
Accounts
19 August 2022
View
Incorporation Company
Incorporation
12 August 2022
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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