Pitchmastic Pmb Limited

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Pitchmastic Pmb Limited

05825725Private Limited With Share Capital

Computershare Governance Service, The Pavilions, Bristol, BS138FD
Incorporated

23/05/2006

Company Age

19 years

Directors

2

Employees

3

SIC Code

42990

Risk

not scored

Company Overview

Registration, classification & business activity

Pitchmastic Pmb Limited (05825725) is a private limited with share capital incorporated on 23/05/2006 (19 years old) and registered in bristol, BS138FD. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Pitchmastic pmb limited is a construction company based out of 10-18 union street, london, united kingdom.

Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 23/05/2006
BS138FD
3 employees

Financial Overview

Total Assets

£6.68M

Liabilities

£2.83M

Net Assets

£3.85M

Cash

£19.8K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Resolution
Category:Resolution
Date:17-05-2023
Memorandum Articles
Category:Incorporation
Date:17-05-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Termination Director Company
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Auditors Resignation Company
Category:Auditors
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Termination Secretary Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Resolution
Category:Resolution
Date:15-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Address
Date:09-06-2008
Legacy
Category:Address
Date:09-06-2008
Legacy
Category:Address
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months38

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date28/02/2027
Filing Date11/12/2025
Latest Accounts31/05/2025

Trading Addresses

1 Chamberlain Square, Birmingham, West Midlands, B33AX
The Pavilions, Bridgwater Road, Bristol, BS138FDRegistered

Contact

441246207000
pitchmasticpmb.co.uk
Computershare Governance Service, The Pavilions, Bristol, BS138FD