Menna Overview
Here’s a quick overview of PB FORESTRY AND LANDSCAPING LIMITED 👀 — a Flecknoe, Warwickshire based business that started in 2012.
PB FORESTRY AND LANDSCAPING LIMITED
- Company statusactive
- Company No08315947
- Age13 years 7 months Incorporated 3 December 2012
- Officers4
Address
Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, CV23 8AZ, England
PB FORESTRY AND LANDSCAPING LIMITED is an active company incorporated on 3 December 2012 and based in Flecknoe, Warwickshire, England. The company was registered 14 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)
02400
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Memorandum Articles
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRK, Sharon | secretary | 22 Aug 2022 | |
| ANTHONY, Christopher James | director | Jan 1981 | 28 Jun 2025 |
| HUNT, Carl | director | Oct 1966 | 19 Mar 2025 |
| KIRK, Sharon Marie | director | May 1973 | 19 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pbfl Holdings Limited | 13 Jan 2021 | |
| Mrs Mai Hurley-Bett | May 1982 | 09 Mar 2018 |
| Mr Simon Inchley | Jul 1963 | 16 Dec 2016 |
| Mr Philip Bett | Dec 1981 | 06 Apr 2016 |
Related Companies
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KIRK, Sharon Marie are mutual persons.
INCHLEY, Simon Nicholas are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
PBFL HOLDINGS LIMITED
ANTHONY, Christopher James, HUNT, Carl, KIRK, Sharon Marie, INCHLEY, Simon Nicholas are mutual persons.
BRITISH ASSOCIATION OF MEDICAL AESTHETIC NURSES
JACOBS, Yomtov Eliezer are mutual persons.
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Menna Overview
Here’s a quick overview of PB FORESTRY AND LANDSCAPING LIMITED 👀 — a Flecknoe, Warwickshire based business that started in 2012.