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PBNW Investments Limited

Private Limited Company

PBNW Investments Limited
Global Way
Darwen
Lancashire, England
BB3 0RW
Company NamePBNW Investments Limited
Company StatusActive
Company Number15001478
Incorporation Date13 July 2023 (9 months, 3 weeks ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorPhilip Eamon Boyle
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts
Next Accounts Due13 April 2025 (11 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November
Latest Return
Next Return Due26 July 2024 (2 months, 3 weeks from now)

Contact

Registered AddressGlobal Way
Darwen
Lancashire, England
BB3 0RW
Shared Address This company shares its address with 8 other companies
ConstituencyRossendale and Darwen
RegionNorth West
CountyLancashire
Built Up AreaBlackburn
ParishEccleshill

Accounts & Returns

Accounts Year End30 November
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due13 April 2025 (11 months, 2 weeks from now)
Latest Return
Next Return Due26 July 2024 (2 months, 3 weeks from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

8 September 2023Memorandum and Articles of Association
30 August 2023Purchase of own shares.
30 August 2023Cancellation of shares. Statement of capital on 23 August 2023
  • GBP 6,248,246.95
29 August 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 August 2023Statement of capital on 29 August 2023
  • GBP 11.360449

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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