PM & BS LTD

Profile PM & BS LTD

Actual on 01.11.2020
Company name
PM & BS LTD
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Company number
05095989
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 05 February 2021 due by Friday, 19 March 2021

Last statement dated Wednesday, 05 February 2020

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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Registered office address
109 DOWN HALL ROAD, ENGLAND, RAYLEIGH, SS6 9LN
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PSC and Officers PM & BS LTD

Officers

(as of 19.09.2020)

BEAVIS, Terence Mark
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: Stirling Avenue, United Kingdom, Essex, Leigh-On-Sea, SS9 3PP, 26
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Manager, Software
Country of residence: England
JAMES, Philip Richard
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Meath Crescent, England, London, E2 0QG, Flat 4
Nationality: British
Date of birth: June 1989
Role: Director
Occupation: It Consultant
Country of residence: England
MIRANDA, Emerson
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Bartley Road, England, Benfleet, SS7 4EL, 66
Nationality: Spanish
Date of birth: October 1977
Role: Director
Occupation: It Consultant
Country of residence: England
STOREY, Peter Frank
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: Down Hall Road, England, Rayleigh, SS6 9LN, 109
Nationality: British
Role: Secretary
STOREY, Peter Frank
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Down Hall Road, England, Rayleigh, SS6 9LN, 109
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Emmerson Miranda
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: England, Benfleet, 66
Nationality: Spanish
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Frank Storey
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: England, Rayleigh, 109
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Terence Mark Beavis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Rayleigh, 109
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent