• UK
  • AGENCY PB LIMITED - 2 Parkwood Gardens, Roundhay, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
03606166
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Parkwood Gardens
Roundhay
Leeds
West Yorkshire
LS8 1JR
2 Parkwood Gardens, Roundhay, Leeds, West Yorkshire, LS8 1JR UK

Management

Managing Directors
BAXTER, John
BAXTER, Michele
BAXTER, Peyton
Company secretaries
BAXTER, Michele

Company Details

Type of Business
ltd
Incorporated
1998-07-29
Age Of Company
1998-07-29 25 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr John Baxter
Michele Baxter
-
Michele Baxter
Miss Peyton Baxter

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BF PROPERTIES LIMITED
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Last Return Made Up To:
2012-07-29
Annual Return
Due Date: 2023-08-12
Last Date: 2022-07-29

AGENCY PB LIMITED Company Description

AGENCY PB LIMITED is a ltd registered in United Kingdom with the Company reg no 03606166. Its current trading status is "live". It was registered 1998-07-29. It was previously called BF PROPERTIES LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at 2 Parkwood Gardens .
More information

Get AGENCY PB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agency Pb Limited - 2 Parkwood Gardens, Roundhay, Leeds, West Yorkshire, United Kingdom

1998-07-29 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA

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  • confirmation-statement-with-no-updates (2022-08-05) - CS01

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  • resolution (2021-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • appoint-person-director-company-with-name-date (2021-09-28) - AP01

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  • notification-of-a-person-with-significant-control (2021-09-28) - PSC01

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  • confirmation-statement-with-updates (2021-09-28) - CS01

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  • change-to-a-person-with-significant-control (2021-09-29) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA

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  • confirmation-statement-with-updates (2020-08-14) - CS01

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  • change-to-a-person-with-significant-control (2019-12-17) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-12-17) - PSC07

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • change-person-director-company-with-change-date (2011-07-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • change-person-director-company-with-change-date (2010-08-24) - CH01

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  • change-person-director-company-with-change-date (2010-07-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA

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  • legacy (2009-07-31) - 363a

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  • legacy (2008-08-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA

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  • legacy (2007-06-06) - 288a

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  • legacy (2007-09-05) - 363s

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  • legacy (2007-06-06) - 288b

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  • legacy (2006-09-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-02) - AA

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  • legacy (2005-10-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-15) - AA

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  • legacy (2004-09-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-22) - AA

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  • legacy (2003-09-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-31) - AA

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  • legacy (2002-07-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-05) - AA

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  • legacy (2001-08-08) - 363s

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  • legacy (2001-07-17) - 288c

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  • accounts-with-accounts-type-full (2001-05-21) - AA

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  • legacy (2000-08-15) - 363s

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  • accounts-with-accounts-type-small (2000-05-25) - AA

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  • legacy (1999-02-03) - 395

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  • legacy (1999-02-09) - 395

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  • certificate-change-of-name-company (1999-02-24) - CERTNM

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  • legacy (1999-02-25) - 288b

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  • legacy (1999-02-25) - 88(2)R

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  • legacy (1999-02-25) - 288a

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  • legacy (1999-08-31) - 363s

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  • legacy (1998-12-24) - 288b

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  • legacy (1998-12-24) - 288a

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  • legacy (1998-12-24) - 287

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  • incorporation-company (1998-07-29) - NEWINC

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