About

Registered Number: 07873207
Date of Incorporation: 06/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: Apartment 2 Tuscany House, Leamington Spa, Warwickshire, CV32 5DE,

 

Having been setup in 2011, Pda Bxb Education Ltd have registered office in Leamington Spa, it's status at Companies House is "Active". The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Clare Maria 12 February 2019 - 1
MOSS, Daniel Vincent 06 December 2011 13 February 2019 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Clare Maria 12 February 2019 - 1
MOSS, Daniel Vincent 06 December 2011 13 February 2019 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AD01 - Change of registered office address 20 January 2020
AA - Annual Accounts 10 September 2019
AA - Annual Accounts 10 September 2019
AA01 - Change of accounting reference date 30 August 2019
TM01 - Termination of appointment of director 06 March 2019
AP01 - Appointment of director 04 March 2019
PSC07 - N/A 17 February 2019
PSC01 - N/A 17 February 2019
TM01 - Termination of appointment of director 17 February 2019
TM02 - Termination of appointment of secretary 17 February 2019
AP01 - Appointment of director 17 February 2019
AP03 - Appointment of secretary 17 February 2019
CS01 - N/A 19 December 2018
PSC04 - N/A 12 December 2018
CH01 - Change of particulars for director 12 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 16 December 2017
CH01 - Change of particulars for director 16 December 2017
PSC04 - N/A 13 December 2017
CH01 - Change of particulars for director 13 December 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 16 December 2016
CH01 - Change of particulars for director 21 October 2016
CH01 - Change of particulars for director 21 October 2016
CH01 - Change of particulars for director 08 September 2016
CH03 - Change of particulars for secretary 06 September 2016
RESOLUTIONS - N/A 30 August 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 07 January 2016
CH03 - Change of particulars for secretary 07 January 2016
CH01 - Change of particulars for director 07 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 December 2014
CH01 - Change of particulars for director 19 December 2014
CH03 - Change of particulars for secretary 19 December 2014
AA - Annual Accounts 30 September 2014
CH01 - Change of particulars for director 11 April 2014
CH03 - Change of particulars for secretary 11 April 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 22 January 2013
CERTNM - Change of name certificate 19 November 2012
CONNOT - N/A 19 November 2012
NEWINC - New incorporation documents 06 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.