PEBBLE MILL OPCO LIMITED
Active - Accounts Filed
General Information
NAME
PEBBLE MILL OPCO LIMITED
COMPANY NUMBER
11323462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/04/2018
(6 years and 8 months old)
WEBSITE
marketingbirmingham.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2018
12/12/2019
VITA BIRMINGHAM OPERATING COMPANY 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 |
|---|---|---|
| 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 OPCO 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 OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLE MILL OPCO 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 |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 200 Past: 257 |
View Report |
|
29/11/2023 - Present (1years) Born in May 1973 (age: 51) |
Active | Director |
Current: 68 Past: 61 |
View Report |
|
29/11/2023 - Present (1years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 75 Past: 4 |
View Report |
|
10/04/2024 - Present (8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
23/04/2018 - 14/08/2019 (1 years and 3 months) Born in Oct 1974 |
Resigned | Director |
Current: 135 Past: 38 |
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 |
| 08/05/2024 | New Confirmation Statement filed |
| 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 |
| 06/12/2023 | New Board Member James William McGowan (927574324) Appointed |
| 06/12/2023 | New Board Member Bruno Chibuzo Obasi (925205080) 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 |
| 27/08/2023 | New Accounts filed |
| 28/07/2023 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 28/07/2023 | Carol Ann Rotsey (928562417) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 06/12/2022 | Simon Derwood Auston Drewett (919520708) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | 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 |
| 29/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 11/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 13/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 21/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 21/10/2020 | Simon Derwood Auston Drewett (927527869) has left the board |
| 14/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 14/10/2020 | New Board Member Simon Derwood Auston Drewett (927527869) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 05/12/2019 | New Board Member Neil David Townson (904632053) Appointed |
| 10/10/2019 | New Accounts filed |
| 03/10/2019 | CRESTBRIDGE UK LIMITED (926273102) has left the board |
| 03/10/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 26/09/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (926273102) Appointed |
| 03/09/2019 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 03/09/2019 | Paul Justin Windsor (926176627) has left the board |
| 28/08/2019 | Change in Reg. Office |
| 28/08/2019 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 28/08/2019 | New Board Member Paul Justin Windsor (926176627) Appointed |
| 28/08/2019 | Michael Keith Slater (924877780) has left the board |
| 28/08/2019 | Mark Christopher Dawson (924346127) has left the board |
| 28/08/2019 | Giles Peter Beswick (920356048) has left the board |
| 28/08/2019 | Mark David Stott (923964980) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 16/11/2018 | New Board Member Michael Keith Slater (924877780) Appointed |
| 16/11/2018 | Michael Keith Slater (924558831) has left the board |
| 17/05/2018 | New Board Member Mark David Stott (923964980) Appointed |
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