PB UK Commercial Ltd

Active03983263 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
To PB UK Commercial Ltd (until 23 December 2022)
Shop@pennybrohn Ltd. (until 10 June 2022)
Canhelpnow Limited (until 11 May 2007)
Earlier: Servebusy Limited
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Other retail sale not in stores, stalls or markets (47990)
Other accommodation (55900)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Penny Brohn Cancer Care
Chapel Pill Lane
Pill
BS20 0HH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Eleanor
Secretary · Appointed 16 May 2025
Director · Appointed 8 November 2024
British
Born November 1970
Director · Appointed 8 November 2024
British
Born May 1980 (46)
Director · Appointed 22 February 2020
British
Born August 1957 (69)
Officer history (23 former)
17 July 2026
Resigned Rosser, Stephen Jonathan as Director
16 May 2025
Appointed Davies, Eleanor as Secretary
16 May 2025
Resigned Day, Lisa as Secretary
8 November 2024
Appointed Hill, Amanda Louise as Director
8 November 2024
Appointed Wallis, Emma Claire as Director
30 June 2023
Resigned Granger, Rebecca Louise as Director
15 December 2022
Appointed Day, Lisa as Secretary
15 December 2022
Resigned Boulton, Gail as Secretary
15 April 2022
15 April 2022
Resigned Pushman, Nigel Stewart Gane as Director
1 November 2020
Appointed Boulton, Gail as Secretary
31 October 2020
Resigned Tucker, Jayne Dilys Mary as Secretary
22 February 2020
Appointed Russell-Smith, Charles Patrick as Director
26 October 2019
Resigned Budd, Chris David as Director
2 February 2018
Appointed Groombridge, Katherine Elizabeth as Director
2 February 2018
Appointed Granger, Rebecca Louise as Director
2 February 2018
Resigned Saddiq, Mohammed Habedat as Director
5 May 2017
Appointed Budd, Chris David as Director
5 May 2017
Appointed Pushman, Nigel Stewart Gane as Director
25 July 2016
Resigned Fairbairn, Heather Mary as Director
17 June 2015
Appointed Tucker, Jayne Dilys Mary as Secretary
22 May 2015
Resigned Hiscock, Claire Elizabeth as Secretary
27 February 2015
Appointed Saddiq, Mohammed Habedat as Director
7 October 2014
Appointed Fairbairn, Heather Mary as Director
13 September 2013
Resigned Murison, Sheila May as Director
23 April 2013
Appointed Rosser, Stephen Jonathan as Director
23 April 2013
Appointed Murison, Sheila May as Director
23 April 2013
20 April 2010
Resigned Shaw, Edward Clive Vernon as Director
19 May 2009
Resigned Bryant Pearson, Jennifer Anne as Director
5 June 2008
Resigned Daw, Michael Garry as Director
7 December 2007
Resigned Head, Christopher as Secretary
7 December 2007
Resigned Head, Christopher as Director
7 December 2007
Appointed Hiscock, Claire Elizabeth as Secretary
1 August 2007
Appointed Shaw, Edward Clive Vernon as Director
29 June 2006
Appointed Bryant Pearson, Jennifer Anne as Director
16 March 2006
Resigned Richer, Julian as Director
8 March 2006
Resigned Murison, Sheila May as Director
8 December 2005
Appointed Daw, Michael Garry as Director
27 August 2004
Resigned Henry, Melissa Jane as Director
1 July 2000
23 May 2000
Appointed Richer, Julian as Director
23 May 2000
Appointed Head, Christopher as Secretary
23 May 2000
Appointed Murison, Sheila May as Director
23 May 2000
Appointed Head, Christopher as Director
23 May 2000
Appointed Henry, Melissa Jane as Director
23 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 1635916

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PB UK Commercial Ltd This company Owns 75–100% of shares
Penny Brohn UK Ltd Owns 75–100% of shares
The Bristol Whole Life Approach Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts30 November 2025
11 August 2026Termination of appointment of a director

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