• UK
  • PBAF (NO. 1) LIMITED - 51, Homer Road, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
06911686
Company Status
LIVE
Country
United Kingdom
Registered Address
51
Homer Road
Solihull
West Midlands
B91 3QJ
51, Homer Road, Solihull, West Midlands, B91 3QJ UK

Management

Managing Directors
ALLEN, Keith Graham
NEWCOMBE, David
PHILLIPOU, John Edward
SHELTON, Richard Dominic
WOODMAN, Richard James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-05-20
Age Of Company
2009-05-20 15 years
SIC/NACE
64205

Ownership

Beneficial Owners
Paragon Asset Finance Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IDEM (NO. 2) LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Annual Return
Due Date: 2021-06-03
Last Date: 2020-05-20

PBAF (NO. 1) LIMITED Company Description

PBAF (NO. 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 06911686. Its current trading status is "live". It was registered 2009-05-20. It was previously called IDEM (NO. 2) LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 51 .
More information

Get PBAF (NO. 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pbaf (No. 1) Limited - 51, Homer Road, Solihull, West Midlands, United Kingdom

2009-05-20 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • accounts-with-accounts-type-full (2020-03-09) - AA

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  • termination-secretary-company-with-name-termination-date (2019-11-05) - TM02

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  • appoint-person-director-company-with-name-date (2019-10-30) - AP01

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-full (2019-02-26) - AA

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  • appoint-person-secretary-company-with-name-date (2019-11-05) - AP03

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  • confirmation-statement-with-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-full (2018-02-21) - AA

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  • accounts-with-accounts-type-full (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • change-to-a-person-with-significant-control (2017-10-13) - PSC05

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  • appoint-person-secretary-company-with-name-date (2016-11-23) - AP03

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  • certificate-change-of-name-company (2016-08-03) - CERTNM

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  • change-person-director-company-with-change-date (2016-07-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-09) - AA

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  • termination-secretary-company-with-name-termination-date (2016-11-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-19) - AA

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  • appoint-person-director-company-with-name (2014-07-10) - AP01

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  • appoint-person-secretary-company-with-name (2014-07-03) - AP03

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  • termination-secretary-company-with-name (2014-06-20) - TM02

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  • termination-director-company-with-name (2014-06-17) - TM01

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  • termination-director-company-with-name (2014-05-20) - TM01

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  • appoint-person-director-company-with-name (2014-04-25) - AP01

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  • accounts-with-accounts-type-dormant (2014-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-21) - AA

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  • accounts-with-accounts-type-dormant (2011-02-11) - AA

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  • move-registers-to-sail-company (2011-06-10) - AD03

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  • change-sail-address-company (2011-06-09) - AD02

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  • change-sail-address-company-with-old-address (2011-11-11) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • termination-director-company-with-name (2010-05-17) - TM01

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  • change-person-secretary-company-with-change-date (2010-05-11) - CH03

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  • accounts-with-accounts-type-dormant (2010-01-20) - AA

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  • legacy (2009-05-22) - 225

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  • incorporation-company (2009-05-20) - NEWINC

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