Introduction
Watch Company
P
PBSA107 LIMITED
PBSA107 LIMITED is an active company incorporated on 4 December 2025 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. PBSA107 LIMITED was registered 0 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since N/A years ago
Company No
16891686
LTD Company
Age
N/A Years
Incorporated 4 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 September 2027
Period: 4 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAGHERZADEH, Shahrokh
ActiveElstree Way, BorehamwoodWD6 1JD
Born April 1961
Director
Appointed 04 Dec 2025
BAGHERZADEH, Shahrokh
Elstree Way, BorehamwoodWD6 1JD
Born April 1961
Director
04 Dec 2025
Active
BATHURST, Michael Gordon
ActiveElstree Way, BorehamwoodWD6 1JD
Born January 1968
Director
Appointed 04 Dec 2025
BATHURST, Michael Gordon
Elstree Way, BorehamwoodWD6 1JD
Born January 1968
Director
04 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shahrokh Bagherzadeh
ActiveElstree Way, BorehamwoodWD6 1JD
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2025
Mr Shahrokh Bagherzadeh
Elstree Way, BorehamwoodWD6 1JD
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document