Menna Overview
Here’s a quick overview of THE P.B.B. GROUP LTD. 👀 — a London based business that started in 1991.
THE P.B.B. GROUP LTD.
- Company statusactive
- Company No02660076
- Age34 years 8 months Incorporated 4 November 1991
- Officers3
Address
48 The Avenue, London, NW6 7NP, England
THE P.B.B. GROUP LTD. is an active company incorporated on 4 November 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 23 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 24 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 25 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Dec 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCLAY, Jack Kelvin | secretary | 09 Sept 2011 | |
| BARCLAY, Jack Kelvin | director | Jul 1953 | 09 Sept 2011 |
| BARCLAY, Yue-Mun | director | Dec 1954 | 11 May 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yue-Mun Barclay | Dec 1954 | 06 Apr 2016 |
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Here’s a quick overview of THE P.B.B. GROUP LTD. 👀 — a London based business that started in 1991.