PBB TOO LIMITED — 07569871, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PBB TOO LIMITED copy copied
Company number	07569871 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 March 2011 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 05 March 2025 due by Tuesday, 18 March 2025 Last statement dated Tuesday, 05 March 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	48 THE AVENUE, ENGLAND, LONDON, NW6 7NP copy copied

Officers

(as of 15.08.2022)

BARCLAY, Jack Kelvin

Status:	Active
Appointed on:	Friday, 18 March 2011
Correspondence address:	48 The Avenue, London, England, NW6 7NP
Role:	Secretary

BARCLAY, Jack Kelvin

Status:	Active
Appointed on:	Friday, 18 March 2011
Correspondence address:	Cbw Llp - Floor 3 66 Prescot Street, London, United Kingdom, E1 8NN
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Accountant
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mrs Yue-Mun Barclay

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	48 The Avenue, London, England, NW6 7NP
Nationality:	British
Date of birth:	December 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Yue-Mun Barclay

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	48 London, England
Nationality:	British
Date of birth:	December 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent