PBHH Limited

Active06241236 Private limited company
Incorporated
9 May 2007 (19 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1.08 Broadway Studios 20 Hammersmith Broadway
London
W6 7AF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2009
British
Born June 1954 (72)
Director · Appointed 16 May 2007
British
Born June 1954 (72)
Director · Appointed 9 May 2007
British
Born February 1961 (65)
Officer history (6 former)
15 May 2025
Resigned Muir, Graeme William as Director
31 July 2020
Resigned Critchlow, Christopher Hugh as Secretary
11 November 2015
Appointed Critchlow, Christopher Hugh as Secretary
11 November 2015
Appointed Muir, Graeme William as Director
1 November 2010
Appointed Green, Richard Brian William as Secretary
1 November 2010
Resigned Green, Richard Brian William as Secretary
1 November 2010
Resigned Green, Richard Brian William as Secretary
24 September 2009
Appointed Searle, Andrew Donald as Director
14 May 2009
Resigned Green, Richard Brian William as Director
14 May 2009
Resigned Searle, Andrew Donald as Director
16 May 2007
Appointed Chitty, Mark Adrian as Director
16 May 2007
Appointed Green, Richard Brian William as Director
16 May 2007
Appointed Searle, Andrew Donald as Director
9 May 2007
Appointed Goldsmith, Jonathan Michael as Director
9 May 2007
Appointed Green, Richard Brian William as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£279,356)
Employees
4

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 2025 (£247,997) (£256,614) (£258,746) (£268,168) (£279,356)
Balance sheet detail
20252024202320212020
Cash£0
Creditors (< 1 year)£6,647,256£6,460,618£6,086,521£5,730,472£5,567,412
Net Assets(£279,356)(£268,168)(£258,746)(£256,614)(£247,997)
Shareholder Funds(£279,356)(£268,168)(£258,746)(£256,614)(£247,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts30 April 2026
15 May 2026Confirmation statement with updates9 May 2026
14 January 2026Total exemption full accounts30 April 2025
23 May 2025Confirmation statement with updates9 May 2025
20 May 2025Termination of appointment of a director
Show all recent filings

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