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Dossier
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PBA GROUP (SOUTH EAST) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2012-10-01
Legal form
ltd
Activity
99999
Registered office
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, England

PBA GROUP (SOUTH EAST) LIMITED is a ltd registered in GB, incorporated 2012-10-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Latest accounts made up
  3. Companies House
    Confirmation statement overdue
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08235250
Status
active
Type
ltd
Incorporated
2012-10-01
Registered office
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, England
SIC
99999
Officers · 2 active
  • BAKER, Paul Anthony
    director · British · appt 2012-10-01
  • MCMANUS, Daniel Michael
    director · British · appt 2012-10-01
  • JONES, Robert David(resigned)
    director · British · appt 2012-10-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2021-06-30
Accounts due
2023-03-31overdue
Confirmation stmt due
2021-04-23overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PBA GROUP (SOUTH EAST) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…