The P.B.B. Group Ltd.
Company Profile
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MicroThe P.b.b. Group Ltd.
02660076•Private Limited With Share Capital
48 The Avenue, London, NW67NP
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Incorporated
04/11/1991
Company Age
34 years
Directors
3
Employees
2
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
The P.b.b. Group Ltd. (02660076) is a private limited with share capital incorporated on 04/11/1991 (34 years old) and registered in london, NW67NP. The company operates under SIC code 69201 - accounting and auditing activities.
The everett group is an established and energetic chartered accounting practice in the city of london and with associate offices around the world. we commit to providing every client with a service which exceeds expectations:•provide industry leading financial advice and accountancy services•proacti...
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 04/11/1991
NW67NP
2 employees
Financial Overview
Total Assets
£249.8K
Liabilities
£3.2K
Net Assets
£246.6K
Cash
£179.5K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2012
Resolution
Category:Resolution
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2011
Capital Cancellation Shares
Category:Capital
Date:21-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Termination Secretary Company With Name
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Capital
Date:04-11-2008
Legacy
Category:Capital
Date:23-09-2008
Legacy
Category:Accounts
Date:04-12-2007
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Capital
Date:01-08-2006
Accounts With Made Up Date
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Accounts With Made Up Date
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Made Up Date
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Made Up Date
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Made Up Date
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Made Up Date
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:14-11-2000
Resolution
Category:Resolution
Date:08-11-2000
Resolution
Category:Resolution
Date:08-11-2000
Resolution
Category:Resolution
Date:08-11-2000
Resolution
Category:Resolution
Date:08-11-2000
Legacy
Category:Capital
Date:08-11-2000
Accounts With Made Up Date
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:01-12-1999
Auditors Resignation Company
Category:Auditors
Date:25-08-1999
Accounts With Made Up Date
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Made Up Date
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:25-11-1997
Accounts With Made Up Date
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:22-11-1996
Legacy
Category:Accounts
Date:12-03-1996
Accounts With Made Up Date
Category:Accounts
Date:02-03-1996
Legacy
Category:Annual Return
Date:07-12-1995
Accounts With Made Up Date
Category:Accounts
Date:31-05-1995
Resolution
Category:Resolution
Date:19-04-1995
Resolution
Category:Resolution
Date:19-04-1995
Resolution
Category:Resolution
Date:19-04-1995
Legacy
Category:Capital
Date:19-04-1995
Resolution
Category:Resolution
Date:19-04-1995
Legacy
Category:Annual Return
Date:17-11-1994
Legacy
Category:Officers
Date:05-11-1994
Legacy
Category:Officers
Date:12-07-1994
Legacy
Category:Officers
Date:12-07-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date12/03/2025
Latest Accounts30/09/2024
Trading Addresses
48 The Avenue, London, NW67NPRegistered
Related Companies
7
Contact
48 The Avenue, London, NW67NP