PBW Investments Limited

Active06265878 Private limited company
Incorporated
1 June 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Weera Vyrodi Rajakaruna Wijesundara Havaratna Cooray Bulathsinhala
Ruvani Manel Cooray-Bulathsinhala
Owned by
TTB Vision Ltd
Ruvani Manel Cooray-Bulathsinhala
Accounts type
Dormant
Region
Greater London
Address
C/o Whpm Ltd
33-35 High Street
Harrow On The Hill
HA1 3HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cooray Bulathsinhala, Weera Vyrodi Rajakaruna Wijesundara Havaratna
Director · Appointed 1 June 2007
British
Born October 1961 (65)
Cooray-Bulathsinhala, Ruvani Manel
Director · Appointed 1 June 2007
British
Born December 1967 (58)
Officer history (5 former)
25 March 2022
Resigned Wickramasinghe, Kosala Manjusri as Director
20 January 2014
Resigned Kudagamage, Saman Kapila as Director
28 November 2008
Appointed Kudagamage, Saman Kapila as Director
28 November 2008
Resigned Peiris, Pattiyage Damith Krishantha as Secretary
28 November 2008
Resigned Peiris, Pattiyage Damith Krishantha as Director
1 June 2007
Appointed Cooray Bulathsinhala, Weera Vyrodi Rajakaruna Wijesundara Havaratna as Director
1 June 2007
Appointed Cooray-Bulathsinhala, Ruvani Manel as Director
1 June 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
1 June 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
1 June 2007
Appointed Peiris, Pattiyage Damith Krishantha as Secretary
1 June 2007
Appointed Peiris, Pattiyage Damith Krishantha as Director
1 June 2007
Appointed Wickramasinghe, Kosala Manjusri as Director

Ownership 2 active

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

TTB Vision Ltd
Corporate entity · Notified 2 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. Oe002794
Ruvani Manel Cooray-Bulathsinhala
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Former controllers (1)
2 June 2022
Ceased Kosala Manjusri Wickramasinghe — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,200
Cash
£1,200

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2024 2025 £1,200 £1,200 £1,200 £1,200 £1,200
Balance sheet detail
20252024202120202019
Cash£1,200£1,200£1,200£1,200£1,200
Net Assets£1,200£1,200£1,200£1,200£1,200
Shareholder Funds£1,200£1,200£1,200£1,200£1,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates1 June 2026
30 March 2026Accounts for a dormant company30 June 2025
6 June 2025Confirmation statement with updates1 June 2025
3 March 2025Accounts for a dormant company30 June 2024
17 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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