Menna Overview
Here’s a quick overview of PBSL GROUP LIMITED 👀 — a Colchester, Essex based business that started in 2008.
PBSL GROUP LIMITED
- Company statusactive
- Company No06612338
- Age18 years 1 month Incorporated 5 June 2008
- Officers5
Address
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, CO2 8LG
PBSL GROUP LIMITED is an active company incorporated on 5 June 2008 and based in Colchester, Essex. The company was registered 18 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)
46130 Agents involved in the sale of timber and building materials
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
7 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 14 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Steven Ian | director | Oct 1985 | 11 Jan 2022 |
| BULEARCA, Marina Suzana | director | Sep 1987 | 08 Jan 2019 |
| DIXON, Grant Derrick | director | Mar 1982 | 11 Jan 2022 |
| HEYGATE, Samuel Thomas Roger | director | Dec 1991 | 22 Nov 2022 |
| WAFA, Naiem | director | Jul 1973 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pbsl Bidco Limited | 01 Mar 2021 | |
| Mr Colin Charles Evans | Aug 1966 | 06 Apr 2016 |
| Mr Spencer James Priestley | Dec 1978 | 06 Apr 2016 |
| Mrs Sarah Evans | Sep 1967 | 06 Apr 2016 |
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BULEARCA, Marina Suzana, DIXON, Grant Derrick, HEYGATE, Samuel Thomas Roger, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
BULEARCA, Marina Suzana, DIXON, Grant Derrick, HEYGATE, Samuel Thomas Roger, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
BULEARCA, Marina Suzana, HEYGATE, Samuel Thomas Roger, WAFA, Naiem, EASTEAL, Christopher James, EVANS, Colin Charles, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan, PRIESTLEY, Spencer James are mutual persons.
BULEARCA, Marina Suzana, HEYGATE, Samuel Thomas Roger, WAFA, Naiem, EASTEAL, Christopher James, EVANS, Colin Charles, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan, PRIESTLEY, Spencer James are mutual persons.
DIXON, Grant Derrick, HEYGATE, Samuel Thomas Roger, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
DIXON, Grant Derrick, HEYGATE, Samuel Thomas Roger, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
DIXON, Grant Derrick, HEYGATE, Samuel Thomas Roger, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
DIXON, Grant Derrick, HEYGATE, Samuel Thomas Roger, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
DIXON, Grant Derrick, ORCHARD, Marcus Timothy Jackson are mutual persons.
DIXON, Grant Derrick, ORCHARD, Marcus Timothy Jackson are mutual persons.
DIXON, Grant Derrick, ORCHARD, Marcus Timothy Jackson are mutual persons.
HEYGATE, Samuel Thomas Roger, WAFA, Naiem, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
HEYGATE, Samuel Thomas Roger, WAFA, Naiem, EASTEAL, Christopher James, EVANS, Colin Charles, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan, PRIESTLEY, Spencer James are mutual persons.
WAFA, Naiem, EASTEAL, Christopher James, EVANS, Colin Charles, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
WAFA, Naiem, EASTEAL, Christopher James, EVANS, Colin Charles, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan, PRIESTLEY, Spencer James are mutual persons.
WAFA, Naiem, EASTEAL, Christopher James, EVANS, Colin Charles, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan, PRIESTLEY, Spencer James are mutual persons.
WAFA, Naiem, EASTEAL, Christopher James, EVANS, Colin Charles, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan, PRIESTLEY, Spencer James are mutual persons.
WAFA, Naiem, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
EVANS, Colin Charles are mutual persons.
EVANS, Colin Charles are mutual persons.
EVANS, Colin Charles are mutual persons.
EVANS, Colin Charles are mutual persons.
EVANS, Colin Charles are mutual persons.
EVANS, Colin Charles are mutual persons.
PERRY, Duncan are mutual persons.
SFX BIDCO LIMITED
DIXON, Grant Derrick, HEYGATE, Samuel Thomas Roger, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
ASSEMBUILD MIDCO LIMITED
DIXON, Grant Derrick, HEYGATE, Samuel Thomas Roger, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
BIFOLDSALES LIMITED
WAFA, Naiem, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
COMPOSITE SALES LIMITED
WAFA, Naiem, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
SOAKAWAYS LIMITED
WAFA, Naiem, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
CABLESTORE LIMITED
WAFA, Naiem, EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson, PERRY, Duncan are mutual persons.
INNASOL SPV1 LIMITED
EASTEAL, Christopher James are mutual persons.
PRO-LINK DISTRIBUTION LIMITED
EASTEAL, Christopher James, ORCHARD, Marcus Timothy Jackson are mutual persons.
JIGSAW INVESTMENTS LTD
EVANS, Colin Charles, PRIESTLEY, Spencer James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PBSL GROUP LIMITED 👀 — a Colchester, Essex based business that started in 2008.