| Company Name | P B Risk Administration Limited |
|---|---|
| Directors | Christine Jennifer Bareham and Peter David Bareham |
| Company Status | Active |
| Company Number | 05300830 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2004(19 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66210 | Risk and damage evaluation |
Directors
| Director Name | Mrs Christine Jennifer Bareham |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Mr Peter David Bareham |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Mr Peter David Bareham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £352,025 |
| Cash | £629,774 |
| Current Liabilities | £278,148 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
|---|---|
| 5 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 19 October 2023 | Change of details for Mr Peter David Bareham as a person with significant control on 6 April 2016 (2 pages) |
| 19 October 2023 | Change of details for Mrs Christine Jennifer Bareham as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2023 | Change of details for Mr Peter David Bareham as a person with significant control on 18 October 2023 (2 pages) |
| 18 October 2023 | Change of details for Mrs Christine Jennifer Bareham as a person with significant control on 18 October 2023 (2 pages) |
| 18 October 2023 | Director's details changed for Mrs Christine Jennifer Bareham on 18 October 2023 (2 pages) |
| 18 October 2023 | Director's details changed for Mr Peter David Bareham on 18 October 2023 (2 pages) |
| 31 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 5 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 January 2022 | Registered office address changed from 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 24 January 2022 (1 page) |
| 1 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 February 2012 | Register inspection address has been changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY (1 page) |
| 16 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 16 February 2012 | Register(s) moved to registered office address (1 page) |
| 16 February 2012 | Register inspection address has been changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY (1 page) |
| 16 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 16 February 2012 | Register(s) moved to registered office address (1 page) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 September 2011 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 1 September 2011 (1 page) |
| 24 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Director's details changed for Christine Jennifer Bareham on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Peter David Bareham on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Peter David Bareham on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Peter David Bareham on 30 November 2009 (1 page) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Director's details changed for Christine Jennifer Bareham on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Peter David Bareham on 30 November 2009 (1 page) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 December 2008 | Location of register of members (1 page) |
| 4 December 2008 | Location of debenture register (1 page) |
| 4 December 2008 | Location of debenture register (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from moulsham court, 39 moulsham street, chelmsford essex CM2 0HY (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from moulsham court, 39 moulsham street, chelmsford essex CM2 0HY (1 page) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 4 December 2008 | Location of register of members (1 page) |
| 8 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 January 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 23 January 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 10 July 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 10 July 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 23 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 12 September 2005 | Ad 13/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2005 | Ad 13/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 12 September 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2004 | Incorporation (17 pages) |
| 30 November 2004 | Incorporation (17 pages) |