Menna Overview
Here’s a quick overview of PBTC NOMINEES LIMITED 👀 — a Birmingham based business that started in 1989.
PBTC NOMINEES LIMITED
- Company statusactive
- Company No02403521
- Age37 years Incorporated 12 July 1989
- Officers2
Address
103 Colmore Row, 5th Floor, Birmingham, B3 3AG, England
PBTC NOMINEES LIMITED is an active company incorporated on 12 July 1989 and based in Birmingham, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Edward Charles Searson | director | Apr 1972 | 02 Jan 2025 |
| VON BEZING, Karl Johannes | director | Aug 1977 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Spiro Latsis | Aug 1946 | 01 Jun 2016 |
| Mrs. Anne-Marie Latsis | Mar 1953 | 01 Jun 2016 |
| Mrs Marguerite Latsis-Catsiapis | Jun 1961 | 01 Jun 2016 |
| Efg Private Bank Limited | 06 Apr 2016 |
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Here’s a quick overview of PBTC NOMINEES LIMITED 👀 — a Birmingham based business that started in 1989.