P.B.C.LIMITED

Profile P.B.C.LIMITED

Actual on 01.07.2021
Company name
P.B.C.LIMITED
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Company number
00313486
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 April 1936
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
103 MARSH ROAD, PINNER, MIDDLESEX, HA5 5PA
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PSC and Officers P.B.C.LIMITED

Officers

(as of 18.09.2020)

ASHAR, Himatsey Doongersey
Status: Active
Correspondence address: 85 Blenheim Road, Harrow, Middlesex, HA2 7AQ
Role: Secretary
ASHAR, Himatsey Doongersey
Status: Active
Appointed on: Thursday, 07 June 2007
Correspondence address: 85 Blenheim Road, Harrow, Middlesex, HA2 7AQ
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired Bank Officer
Country of residence: England
COWLEY, Brian Richard, Doctor
Status: Active
Appointed on: Thursday, 15 June 1995
Correspondence address: 22 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Retired Process Research Manag
Country of residence: England
SELBY, Lewis Arnold
Status: Active
Appointed on: Friday, 08 June 2018
Correspondence address: 103 Marsh Road, Pinner, Middlesex, HA5 5PA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
Country of residence: England
WALIA, Ravinder Pal Singh
Status: Active
Appointed on: Tuesday, 20 June 2017
Correspondence address: 103 Marsh Road, Pinner, Middlesex, HA5 5PA
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: England
ADAM, Alexander Ronald
Status: Not active
Appointed on: Tuesday, 08 December 1992
Resigned on: Friday, 08 June 2018
Correspondence address: 102 West End Lane, Pinner, Middlesex, HA5 3NG
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired
Country of residence: England
LAW, Herbert
Status: Not active
Resigned on: Monday, 25 May 1992
Correspondence address: 117 Headstone Lane, Harrow, Middlesex, HA2 6JS
Nationality: British
Date of birth: September 1911
Role: Director
Occupation: Retired
GORDON, Ronald Albert Sydney
Status: Not active
Resigned on: Monday, 27 February 1995
Correspondence address: 43 Westbury Road, Northwood, Middlesex, HA6 3DB
Nationality: British
Date of birth: March 1917
Role: Director
Occupation: Retired
VINE, Charlotte
Status: Not active
Appointed on: Monday, 24 May 2004
Resigned on: Sunday, 21 February 2016
Correspondence address: 10 Murray Court, Gayton Road, Harrow, Middlesex, HA1 2HU
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Mortgage Manager
Country of residence: England
GLASS, Edward
Status: Not active
Resigned on: Thursday, 10 April 2003
Correspondence address: 76 Moss Lane, Pinner, Middlesex, HA5 3AU
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Insurance Executive (Rtd)
ASHAR, Himatsey Doongersey
Status: Not active
Resigned on: Thursday, 11 May 2000
Correspondence address: 85 Blenheim Road, Harrow, Middlesex, HA2 7AQ
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired Bank Official
Country of residence: England
EISENBERG, Sally Ann
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Tuesday, 01 August 2017
Correspondence address: 3 Beechen Grove, Pinner, England, Middlesex, HA5 3AH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Clive Backhouse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 103 Middlesex, United Kingdom
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Lewis Selby
Status: Active
Notified on: Friday, 07 May 2021
Correspondence address: 102 Pinner, United Kingdom, Middlesex
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ron Adam
Status: Active
Notified on: Friday, 07 May 2021
Correspondence address: 103 Middlesex, United Kingdom
Nationality: British
Date of birth: May 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors