PB24 Limited

Active03833864 Private limited company
Incorporated
31 August 1999 (27 years)
Previously known as
2020CA Limited (until 8 March 2019)
Stephens Finance Limited (until 11 March 2002)
Stampton Properties Limited (until 27 September 2000)
Industry
Accounting and auditing activities (69201)
Owned by
Stephen John Kelly
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
29 May 2027
Last accounts
29 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2000
British
Director · Appointed 7 September 1999
British
Born August 1966 (60)
Officer history (10 former)
31 January 2019
Resigned Dunning, Barrie John as Director
31 January 2019
Resigned Thacker, Richard Stephen as Director
31 January 2019
Resigned Jackson, Paul Francis as Director
31 January 2019
Resigned Ashton, Paul Kerr as Director
31 January 2019
Resigned Haigh, Nigel Jeremy Izod as Director
31 January 2019
Resigned Drown, Peter Loring as Director
5 August 2016
Appointed Jackson, Paul Francis as Director
5 August 2016
Appointed Haigh, Nigel Jeremy Izod as Director
5 August 2016
Appointed Drown, Peter Loring as Director
5 August 2016
Appointed Ashton, Paul Kerr as Director
5 August 2016
Appointed Thacker, Richard Stephen as Director
5 August 2016
Appointed Dunning, Barrie John as Director
27 July 2016
Resigned Hay, Stephen as Director
1 August 2000
Resigned Kelly, Karen Anne as Secretary
1 August 2000
Appointed Kelly, Stephen John as Secretary
1 August 2000
Appointed Hay, Stephen as Director
7 September 1999
Appointed Kelly, Stephen John as Director
7 September 1999
Appointed Kelly, Karen Anne as Secretary
7 September 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 September 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
31 August 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
31 August 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1966 (60)
Former controllers (1)
31 January 2019
Ceased BM 2020 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 29 August 2025 · total exemption full accounts

Net Assets
£60,647
Cash
£4,610
Employees
1
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£18,573) £6,743 £55,665 £53,477 £60,103 £60,205 £60,647
Balance sheet detail
2025202420232022202120202019
Current Assets£199,203£180,912£150,731£156,358£132,688£53,725£52,864
Debtors£35,886£52,859
Cash£4,610£1£67£38,675£39,057£17,839£5
Creditors (< 1 year)£138,556£120,707£90,628£102,881£101,023£46,982£71,437
Net Assets£60,647£60,205£60,103£53,477£55,665£6,743(£18,573)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
27 June 2026Total exemption full accounts29 August 2025
12 September 2025Confirmation statement with no updates31 August 2025
29 May 2025Total exemption full accounts29 August 2024
24 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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