PEBBLE MILL PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
PEBBLE MILL PROPCO LIMITED
COMPANY NUMBER
08817641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/12/2013
(11years old)
WEBSITE
marketingbirmingham.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2013
12/12/2019
VITA BIRMINGHAM 1 LIMITED
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CO (BIRMINGHAM) 2 LIMITED | Active - Accounts Filed | View Report |
| PEBBLE MILL PROPCO LIMITED | Active - Accounts Filed | View Report |
| PEBBLE MILL OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Neil David Townson (904632053) has left the board |
| 27/08/2024 | New Accounts filed |
| 27/05/2024 | Theunis John Bassage (932139672) has left the board |
Credit Risk Overview
Want to learn more about PEBBLE MILL PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEBBLE MILL PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLE MILL PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2023 - Present (1years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 75 Past: 4 |
View Report |
|
29/11/2023 - Present (1years) Born in May 1973 (age: 51) |
Active | Director |
Current: 68 Past: 61 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 200 Past: 257 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 15 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Neil David Townson (904632053) has left the board |
| 27/08/2024 | New Accounts filed |
| 27/05/2024 | Theunis John Bassage (932139672) has left the board |
| 19/04/2024 | New Board Member Theunis John Bassage (932139672) Appointed |
| 16/04/2024 | Briony Jayne Rea (931137568) has left the board |
| 16/04/2024 | New Board Member Theunis John Bassage (925944476) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 06/12/2023 | New Board Member James William McGowan (927574324) Appointed |
| 10/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 11/09/2023 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 31/08/2023 | New Accounts filed |
| 28/07/2023 | Carol Ann Rotsey (928562417) has left the board |
| 28/07/2023 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | Simon Derwood Auston Drewett (919520708) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 13/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 23/12/2021 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 29/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 11/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 15/10/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 14/10/2020 | New Board Member Simon Derwood Auston Drewett (927527939) Appointed |
| 27/01/2020 | CRESTBRIDGE UK LIMITED (926618000) has left the board |
| 27/01/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (926618000) Appointed |
| 05/12/2019 | New Board Member Neil David Townson (904632053) Appointed |
| 05/12/2019 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 10/10/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 03/09/2019 | Paul Justin Windsor (926176626) has left the board |
| 28/08/2019 | Giles Peter Beswick (918370199) has left the board |
| 28/08/2019 | Mark Christopher Dawson (911343664) has left the board |
| 28/08/2019 | Mark David Stott (909197346) has left the board |
| 28/08/2019 | Giles Peter Beswick (911941454) has left the board |
| 28/08/2019 | New Board Member Paul Justin Windsor (926176626) Appointed |
| 28/08/2019 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 28/08/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
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