PM & BS LTD

Profile PM & BS LTD

Actual on 01.11.2020

Company name	PM & BS LTD copy copied
Company number	05095989 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 06 April 2004 copy copied
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 copy copied
Registered office address	109 DOWN HALL ROAD, ENGLAND, RAYLEIGH, SS6 9LN copy copied

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