Company NamePBUK Estates Limited
DirectorsJames Paul Borges and Benjamin Wilde
Company StatusActive
Company Number07524142
CategoryPrivate Limited Company
Incorporation Date9 February 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Paul Borges
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraiswick Farm Mile End Road
Colchester
Essex
CO1 1QT
Director NameMr Benjamin Wilde
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address309 Mill Road
Colchester
Essex
CO4 5GG

Location

Registered AddressMiddleborough House
Middleborough
Colchester
Essex
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Benjamin Wilde
50.00%
Ordinary
50 at £1James Paul Borges
50.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return9 February 2024 (2 months, 1 week ago)
Next Return Due23 February 2025 (10 months, 1 week from now)

Filing History

10 November 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
17 March 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
27 October 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
19 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
22 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
31 March 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
2 October 2020Accounts for a dormant company made up to 29 February 2020 (2 pages)
16 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
11 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
19 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
21 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
24 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
18 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
18 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 March 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
18 October 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
18 October 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
20 April 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
20 April 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
12 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
14 May 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
14 May 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
14 May 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
9 December 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
9 December 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
27 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
27 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
4 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
18 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
18 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
5 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
5 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
20 April 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
20 April 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
20 April 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 February 2011Incorporation (19 pages)
9 February 2011Incorporation (19 pages)