PB Company Secretary Limited

Active05511314 Private limited company
Incorporated
18 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Ash Sharif
Accounts type
Micro entity
Address
2 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2007
British
Born August 1957 (69)
Director · Appointed 1 September 2006
British
Born January 1963 (63)
Officer history (4 former)
28 November 2021
Resigned Clement, Roger John as Director
28 November 2021
Resigned Clement, Roger John as Secretary
5 September 2007
Appointed Rees, Gareth Peter as Director
13 October 2006
Resigned Essilfie Conduah, Catherine as Director
1 September 2006
Appointed Sharif, Ash as Director
1 September 2006
Appointed Clement, Roger John as Director
1 August 2005
Resigned Sharif, Ash as Director
29 July 2005
Appointed Essilfie Conduah, Catherine as Director
18 July 2005
Appointed Sharif, Ash as Director
18 July 2005
Appointed Clement, Roger John as Secretary

Ownership 1 active

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

Individual · Notified 24 July 2016
Has significant influence or control
British
Born January 1963 (63)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates10 July 2026
10 April 2026Micro company accounts31 July 2025
21 July 2025Confirmation statement with no updates10 July 2025
25 April 2025Micro company accounts31 July 2024
28 March 2025Director's details changed
Show all recent filings

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