PBJ MANAGEMENT LIMITED
- Company statusactive
- Company No02154550
- Age37 years 11 months Incorporated 13 August 1987
- Officers5
Address
22 Rathbone Street, London, W1T 1LG
PBJ MANAGEMENT LIMITED is an active company incorporated on 13 August 1987 and based in London. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 26 Jun 2025
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Feb 2023
Resolution
2 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 21 Jan 2020
Move Registers To Sail Company With New Address
5 Years Ago on 21 Jan 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 26 Jul 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Mar 2019
Confirmation Statement
6 Years Ago on 04 Feb 2019
Capital Name Of Class Of Shares
6 Years Ago on 19 Sep 2018
Resolution
6 Years Ago on 18 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAL MANAGEMENT LIMITED | corporate secretary | 01 Jan 1970 | |
| BENNETT-JONES, Peter | director | Mar 1955 | 01 Jan 1970 |
| CHIGNELL, Caroline Paula | director | Jun 1963 | 01 Jan 1970 |
| HARRIES, David Nicholas | director | Feb 1960 | 30 Jun 2025 |
| STICKLAND, Lucy Joanne | director | Jun 1969 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Bennett-Jones | Mar 1955 | 06 Apr 2016 |
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HARRIES, David Nicholas are mutual persons.
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HARRIES, David Nicholas are mutual persons.
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HARRIES, David Nicholas are mutual persons.
STICKLAND, Lucy Joanne are mutual persons.
STICKLAND, Lucy Joanne are mutual persons.
PTASZYNSKI, Andre Jan are mutual persons.
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