P.B.C.Limited

Active00313486 Private limited company
Incorporated
27 April 1936 (90 years)
Industry
Other sports activities (93199)
Directors
Peter David Gartenberg
Chris Morren
Owned by
Mark Julian Humphris
Lewis Selby
Clive Backhouse
Accounts type
Total exemption full
Region
Greater London
Address
103 Marsh Road
Pinner
Middlesex
HA5 5PA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Gartenberg, Peter David
Director · Appointed 17 November 2023
British
Born May 1959 (67)
Morren, Chris
Director · Appointed 17 November 2023
British
Born October 1953 (73)
Director · Appointed 8 June 2018
British
Born November 1945
Ashar, Himatsey Doongersey
Director · Appointed 7 June 2007
British
Born October 1933 (93)
Ashar, Himatsey Doongersey
Secretary
British
Officer history (9 former)
29 December 2023
Resigned Cowley, Brian Richard, Doctor as Director
17 November 2023
Appointed Morren, Chris as Director
17 November 2023
Appointed Gartenberg, Peter David as Director
18 December 2021
Resigned Walia, Ravinder Pal Singh as Director
8 June 2018
Appointed Selby, Lewis Arnold as Director
8 June 2018
Resigned Adam, Alexander Ronald as Director
1 August 2017
Resigned Eisenberg, Sally Ann as Director
20 June 2017
Appointed Walia, Ravinder Pal Singh as Director
21 February 2016
Resigned Vine, Charlotte as Director
2 June 2015
Appointed Eisenberg, Sally Ann as Director
7 June 2007
Appointed Ashar, Himatsey Doongersey as Director
24 May 2004
Appointed Vine, Charlotte as Director
10 April 2003
Resigned Glass, Edward as Director
11 May 2000
Resigned Ashar, Himatsey Doongersey as Director
15 June 1995
Appointed Cowley, Brian Richard, Doctor as Director
27 February 1995
Resigned Gordon, Ronald Albert Sydney as Director
8 December 1992
Appointed Adam, Alexander Ronald as Director
25 May 1992
Resigned Law, Herbert as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Mark Julian Humphris
Individual · Notified 19 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1967 (59)
Lewis Selby
Individual · Notified 7 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1945
Clive Backhouse
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Former controllers (1)
19 September 2023
Ceased Ron Adam — Owns 75–100% of shares

Financials

Net Assets
£17,548
Cash
£9,852
Employees
4
Debt Ratio
2%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £14,382 £14,515 £15,175 £15,928 £16,443 £17,008 £17,548
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,978£7,978£7,978£7,978£7,978£7,978£7,978
Current Assets£9,852£9,294£8,836£8,249£7,662£7,000£6,699
Cash£9,852£9,294£8,836£8,249£7,662£7,000£6,699
Net Current Assets£9,570£9,030£8,465£7,950£7,197£6,537£6,404
Net Assets£17,548£17,008£16,443£15,928£15,175£14,515£14,382

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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