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Dato Capital United Kingdom

Pbea 5 Developments LTD

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Reports

Full Company ReportPBEA 5 DEVELOPMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05164669
Record last updated Wednesday, December 11, 2019 3:24:30 AM UTC
Official Address 6 Floor 338 Euston Road Regent's Park
There are 124 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13BG
Sector development, build, building, project

Charts

Visits

PBEA 5 DEVELOPMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42022-122024-82024-9012

Directors

Document Type Publication date Download link
Registry Dec 9, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 9, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 1, 2017 Change of particulars for director Change of particulars for director
Registry Jul 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 20, 2017 Persons with significant control Persons with significant control
Registry Jun 28, 2017 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 20, 2017 Change of particulars for director Change of particulars for director
Financials Jun 12, 2017 Annual accounts Annual accounts
Registry Jul 14, 2016 Annual return Annual return
Financials Jun 6, 2016 Annual accounts Annual accounts
Registry Jul 13, 2015 Annual return Annual return
Financials Jun 6, 2015 Annual accounts Annual accounts
Registry Sep 5, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 14, 2014 Annual return Annual return
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Apr 10, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 8, 2014 Change of registered office address Change of registered office address
Registry Jan 21, 2014 Appointment of a man as Assistant Director and Director Appointment of a man as Assistant Director and Director
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Jan 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2013 Annual return Annual return
Financials May 17, 2013 Annual accounts Annual accounts
Registry Jul 13, 2012 Annual return Annual return
Registry May 9, 2012 Appointment of a man as Retired Company Director and Director Appointment of a man as Retired Company Director and Director
Registry May 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Financials May 8, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 5, 2011 Change of particulars for director Change of particulars for director
Registry Nov 23, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 7, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2011 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jun 28, 2011 Annual return Annual return
Registry Apr 26, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 5, 2011 Change of particulars for corporate secretary 2605416... Change of particulars for corporate secretary 2605416...
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for director 2602448... Change of particulars for director 2602448...
Registry Mar 3, 2011 Change of registered office address Change of registered office address
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Jun 30, 2009 Annual return Annual return
Registry May 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Resignation of a person Resignation of a person
Registry Jul 9, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2008 Annual return Annual return
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Appointment of a person Appointment of a person
Registry Jul 20, 2007 Resignation of a person Resignation of a person
Registry Jul 2, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 29, 2007 Annual return Annual return
Financials Nov 14, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Resignation of a person Resignation of a person
Registry Sep 27, 2006 Appointment of a person Appointment of a person
Registry Sep 11, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 28, 2006 Annual return Annual return
Registry May 10, 2006 Appointment of a person Appointment of a person
Registry May 10, 2006 Resignation of a person Resignation of a person
Registry Mar 20, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2005 Annual return Annual return
Registry Jul 6, 2005 Accounts Accounts
Registry Jun 16, 2005 Appointment of a person Appointment of a person
Registry Jun 15, 2005 Resignation of a person Resignation of a person
Registry Apr 26, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2004 Appointment of a person Appointment of a person
Registry Jun 30, 2004 Appointment of a person 1844758... Appointment of a person 1844758...
Registry Jun 30, 2004 Resignation of a person Resignation of a person
Registry Jun 30, 2004 Resignation of a person 1832064... Resignation of a person 1832064...
Registry Jun 30, 2004 Appointment of a person Appointment of a person
Registry Jun 30, 2004 Appointment of a person 1845123... Appointment of a person 1845123...
Registry Jun 28, 2004 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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