Pbb Devices Limited

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Micro

Pbb Devices Limited

04545195•Private Limited With Share Capital

C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF
Website

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Incorporated

25/09/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

71200

Risk

not scored

Company Overview

Registration, classification & business activity

Pbb Devices Limited (04545195) is a private limited with share capital incorporated on 25/09/2002 (23 years old) and registered in london, EC4A3BF. The company operates under SIC code 71200 and is classified as Micro.

Pbb devices limited is a medical devices company based out of 4th floor reading bridge house george street, reading, united kingdom.

Private Limited With Share Capital
SIC: 71200
Micro
Incorporated 25/09/2002
EC4A3BF

Financial Overview

Total Assets

£459.2K

Liabilities

£1.52M

Net Assets

£-1.06M

Turnover

£259.4K

Cash

£0

Key Metrics

2

Directors

19

Shareholders

Board of Directors

2
B
biresh roy
director
R
richard garraway
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:14-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-06-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:13-01-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:31-12-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-10-2015
Change Sail Address Company With New Address
Category:Address
Date:26-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2015
Change Of Name Notice
Category:Change Of Name
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Resolution
Category:Resolution
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Memorandum Articles
Category:Incorporation
Date:15-08-2012
Resolution
Category:Resolution
Date:15-08-2012
Capital Allotment Shares
Category:Capital
Date:15-08-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2012
Termination Secretary Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Miscellaneous
Category:Miscellaneous
Date:18-04-2011
Resolution
Category:Resolution
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Capital Allotment Shares
Category:Capital
Date:20-04-2010
Memorandum Articles
Category:Incorporation
Date:20-04-2010
Resolution
Category:Resolution
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Capital
Date:28-09-2009
Resolution
Category:Resolution
Date:28-09-2009
Resolution
Category:Resolution
Date:11-05-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Capital
Date:06-01-2009
Legacy
Category:Capital
Date:06-01-2009
Resolution
Category:Resolution
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:02-10-2008
Memorandum Articles
Category:Incorporation
Date:04-01-2008
Resolution
Category:Resolution
Date:04-01-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2022
Filing Date15/05/2021
Latest Accounts31/12/2020

Trading Addresses

4Th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG11NB
C/O Alixpartners Uk Llp, 6 New Street Square, London, Ec4A 3Bf, EC4A3BFRegistered

Contact

dialogdevices.co.uk
C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF