Pfb Construction Management Services Ltd.
Company Profile
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MicroPfb Construction Management Services Ltd.
02986767•Private Limited With Share Capital
Jonathan Scott Hall, Thorpe Road, Norwich, NR11UH
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Incorporated
04/11/1994
Company Age
31 years
Directors
3
Employees
6
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pfb Construction Management Services Ltd. (02986767) is a private limited with share capital incorporated on 04/11/1994 (31 years old) and registered in norwich, NR11UH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Pfb construction management services is a composite principal designer, health & safety consultancy with extensive experience of providing cdm consultancy services since december 1994 on a diverse portfolio of projects as well as providing health & safety consultancy services to a wide range of clie...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/11/1994
NR11UH
6 employees
Financial Overview
Total Assets
£868.5K
Liabilities
£14.0K
Net Assets
£854.5K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£251.1K
Key Metrics
6
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Capital Cancellation Shares
Category:Capital
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2022
Capital Cancellation Shares
Category:Capital
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Resolution
Category:Resolution
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Capital Cancellation Shares
Category:Capital
Date:15-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-05-2018
Capital Cancellation Shares
Category:Capital
Date:14-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2016
Resolution
Category:Resolution
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Capital Allotment Shares
Category:Capital
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Legacy
Category:Mortgage
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Legacy
Category:Mortgage
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:08-11-2007
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025
Trading Addresses
60 Wilton Road, Westminster, London, SW1V1DE
Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR11UHRegistered
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