PSBP Midlands Limited

Active09598377 Private limited company
Incorporated
19 May 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
British
Born December 1988 (37)
Director · Appointed 2 August 2021
British
Born June 1979 (47)
Director · Appointed 30 April 2020
British
Born August 1972 (54)
Director · Appointed 30 April 2019
British
Born March 1968 (58)
Officer history (17 former)
17 August 2023
Resigned Ward, Daniel Colin as Director
17 August 2023
Appointed Marsh, James Peter as Director
2 August 2021
Appointed Lewis, William Edward as Director
2 August 2021
Resigned Andrews, Paul Simon as Director
30 April 2020
Appointed Nodder, Rachel Louise as Director
30 April 2019
Appointed Doshi, Jayesh Gajendra as Director
28 April 2019
Appointed Ward, Daniel Colin as Director
18 April 2019
Appointed Andrews, Paul Simon as Director
10 January 2019
Resigned Doshi, Jayesh Gajendra as Director
10 January 2019
Resigned Fox, Joanna Lisette as Director
10 January 2019
Resigned Dance, Stephen William as Director
26 November 2018
Resigned Thakrar, Amit as Secretary
23 November 2018
Resigned Mackinlay, Gavin William as Director
23 November 2018
Resigned Green, Simon David as Director
31 August 2018
Resigned Herzberg, Francis Robin as Director
30 April 2018
Appointed Thakrar, Amit as Secretary
30 April 2018
Resigned Maroudas, Frederick Ian as Director
29 March 2018
Resigned Ramsay, Anne Catherine as Secretary
29 March 2018
Resigned Mackreth, Jane Elizabeth as Secretary
19 January 2018
Resigned Fisher, Dale Owen Philip as Director
12 December 2017
Appointed Fisher, Dale Owen Philip as Director
12 December 2017
Resigned Trodd, Martyn Andrew as Director
12 December 2017
Appointed Herzberg, Francis Robin as Director
12 December 2017
Resigned Turner, Richard Charles as Director
12 October 2017
Appointed Doshi, Jayesh Gajendra as Director
13 September 2017
Resigned Howard, Gordon Russell as Director
13 September 2017
Appointed Turner, Richard Charles as Director
10 August 2015
Appointed Dance, Stephen William as Director
10 August 2015
Appointed Mackreth, Jane Elizabeth as Secretary
10 August 2015
Appointed Maroudas, Frederick Ian as Director
10 August 2015
Appointed Fox, Joanna Lisette as Director
10 August 2015
Appointed Green, Simon David as Director
10 August 2015
Resigned George, Timothy Francis as Director
10 August 2015
Appointed Mackinlay, Gavin William as Director
10 August 2015
Appointed Ramsay, Anne Catherine as Secretary
19 May 2015
Appointed George, Timothy Francis as Director
19 May 2015
Appointed Howard, Gordon Russell as Director
19 May 2015
Appointed Trodd, Martyn Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11909460
Former controllers (2)
30 April 2019
Ceased PSBP Midlands (Holdings) Limited — Owns 75–100% of shares
30 April 2019
Ceased PSBP Midlands (Holdings) Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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