Menna Overview
Here’s a quick overview of PBAF ACQUISITIONS LIMITED 👀 — a Solihull based business that started in 2002.
PBAF ACQUISITIONS LIMITED
- Company statusactive
- Company No04481151
- Age24 years Incorporated 9 July 2002
- Officers4
Address
51 Homer Road, Solihull, B91 3QJ, England
PBAF ACQUISITIONS LIMITED is an active company incorporated on 9 July 2002 and based in Solihull, England. The company was registered 24 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)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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 Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Feb 2022
Capital Allotment Shares
4 Years Ago on 04 Oct 2021
Resolution
4 Years Ago on 04 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 21 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Keith Graham | director | Jul 1972 | 28 Apr 2017 |
| NEWCOMBE, David | director | Jun 1967 | 21 Oct 2019 |
| PHILLIPOU, John Edward | director | May 1972 | 21 Oct 2019 |
| WOODMAN, Richard James | director | May 1965 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Bank Plc | 09 Sept 2021 | |
| Paragon Asset Finance Limited | 06 Apr 2016 |
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ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, GENEEN, Samuel, KIRK, Simon John are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, GENEEN, Samuel, KIRK, Simon John are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, GENEEN, Samuel, KIRK, Simon John are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, KIRK, Simon John are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, KIRK, Simon John are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, GENEEN, Samuel, KIRK, Simon John are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, GENEEN, Samuel, KIRK, Simon John are mutual persons.
ALLEN, Keith Graham, PHILLIPOU, John Edward, DAVIES, Philip Geoffrey, KIRK, Simon John are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, PHILLIPOU, John Edward, WOODMAN, Richard James, DAVIES, Philip Geoffrey, GENEEN, Samuel, KIRK, Simon John are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
NEWCOMBE, David are mutual persons.
PHILLIPOU, John Edward, GENEEN, Samuel are mutual persons.
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WOODMAN, Richard James are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
GENEEN, Samuel are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PBAF ACQUISITIONS LIMITED 👀 — a Solihull based business that started in 2002.