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PBSA WARWICK UK LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 12350233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- GODDARD, Nathan Paul
- HIRE, Jonathan Henry
- WONG, Jeannie Chun Yee
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-05
- Age Of Company 2019-12-05 4 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Brookfield Asset Management (Us) Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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PBSA WARWICK UK LIMITED Company Description
- PBSA WARWICK UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12350233. Its current trading status is "live". It was registered 2019-12-05. It has declared SIC or NACE codes as "55900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Bartholomew Lane .
Get PBSA WARWICK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pbsa Warwick Uk Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2019-12-05
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- 51+
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
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mortgage-satisfy-charge-full (2021-04-26) - MR04
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legacy (2021-08-20) - GUARANTEE2
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legacy (2021-08-20) - AGREEMENT2
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legacy (2021-08-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-20) - AA
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memorandum-articles (2021-03-20) - MA
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resolution (2021-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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change-corporate-secretary-company-with-change-date (2020-12-04) - CH04
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change-person-director-company-with-change-date (2020-06-09) - CH01
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change-person-director-company-with-change-date (2020-10-09) - CH01
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change-person-director-company-with-change-date (2020-02-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
keyboard_arrow_right 2019
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incorporation-company (2019-12-05) - NEWINC