About

Registered Number: 05189691
Date of Incorporation: 26/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 16 The Square, Market Square Chambers, Bromyard, Herefordshire, HR7 4BP

 

Established in 2004, Pb Construction (Bromyard) Ltd has its registered office in Bromyard in Herefordshire. Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for Pb Construction (Bromyard) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUSTON, Emma Jayne 01 May 2016 - 1
BOUSTON, Paul 26 July 2004 - 1
BOWSTON, Julia Mary 26 July 2004 19 June 2010 1
Secretary Name Appointed Resigned Total Appointments
BOUSTON, Paul 18 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 01 August 2016
AP01 - Appointment of director 09 May 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 08 August 2013
AR01 - Annual Return 30 July 2012
CH03 - Change of particulars for secretary 30 July 2012
CH01 - Change of particulars for director 30 July 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 28 July 2011
AP03 - Appointment of secretary 25 October 2010
TM02 - Termination of appointment of secretary 25 October 2010
TM02 - Termination of appointment of secretary 25 October 2010
TM01 - Termination of appointment of director 25 October 2010
TM01 - Termination of appointment of director 25 October 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
TM01 - Termination of appointment of director 06 August 2010
TM02 - Termination of appointment of secretary 06 August 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 27 July 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 05 September 2006
363a - Annual Return 03 August 2005
RESOLUTIONS - N/A 30 July 2005
RESOLUTIONS - N/A 30 July 2005
RESOLUTIONS - N/A 30 July 2005
AA - Annual Accounts 30 July 2005
225 - Change of Accounting Reference Date 20 April 2005
288a - Notice of appointment of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
NEWINC - New incorporation documents 26 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.