Introduction
Watch Company
P
PBGB LIMITED
PBGB LIMITED is an active company incorporated on 18 July 2025 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PBGB LIMITED was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16591902
LTD Company
Age
N/A Years
Incorporated 18 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 April 2027
Period: 18 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
3 Mason Street Horwich Bolton, BL6 5QP,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Gary James
ActiveMason Street, BoltonBL6 5QP
Born March 1966
Director
Appointed 18 Jul 2025
BROWN, Gary James
Mason Street, BoltonBL6 5QP
Born March 1966
Director
18 Jul 2025
Active
BROWN, Paula
ActiveMason Street, BoltonBL6 5QP
Born August 1969
Director
Appointed 18 Jul 2025
BROWN, Paula
Mason Street, BoltonBL6 5QP
Born August 1969
Director
18 Jul 2025
Active
BRANAGAN, John Ernest
ResignedMason Street, BoltonBL6 5QP
Born August 1964
Director
Appointed 18 Jul 2025
Resigned 18 Sept 2025
BRANAGAN, John Ernest
Mason Street, BoltonBL6 5QP
Born August 1964
Director
18 Jul 2025
Resigned 18 Sept 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Ernest Branagan
CeasedMason Street, BoltonBL6 5QP
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2025
Ceased 18 Sept 2025
Mr John Ernest Branagan
Mason Street, BoltonBL6 5QP
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2025
Ceased 18 Sept 2025
Ceased
Mr Gary James Brown
ActiveMason Street, BoltonBL6 5QP
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2025
Mr Gary James Brown
Mason Street, BoltonBL6 5QP
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2025
Active
Paula Brown
ActiveMason Street, BoltonBL6 5QP
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2025
Paula Brown
Mason Street, BoltonBL6 5QP
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2025
Active
Filing History
7
Description
Type
Date Filed
Document
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025