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PB COMPANY SECRETARY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2005-07-18
Legal form
ltd
Activity
82990
Registered office
2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

PB COMPANY SECRETARY LIMITED is a ltd registered in GB, incorporated 2005-07-18 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Also at this addressShared 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.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
05511314
Status
active
Type
ltd
Incorporated
2005-07-18
Registered office
2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
SIC
82990
Officers · 2 active
  • REES, Gareth Peter
    director · British · appt 2007-09-05
  • SHARIF, Ash
    director · British · appt 2006-09-01
  • CLEMENT, Roger John(resigned)
    secretary · British · appt 2005-07-18
  • CLEMENT, Roger John(resigned)
    director · British · appt 2006-09-01
  • ESSILFIE CONDUAH, Catherine(resigned)
    director · British · appt 2005-07-29
  • SHARIF, Ash(resigned)
    director · British · appt 2005-07-18
Beneficial owners · PSC · 1 current
  • ●
    Mr Ash Sharif
    individual PSC · since 2016-07-24
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-24
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PB COMPANY SECRETARY LIMITED. Notes are community-contributed leads, not verified facts.

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