PB&SONS LOGISTICS LIMITED

Key Data

Status

Active

Company No.

15421642

Incorporation date

17/01/2024

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2024)

28/01/2026

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

09/12/2025

Cessation of Pavelas Bespalovas as a person with significant control on 2025-11-03

View PDF (1 pages)

09/12/2025

Notification of Anju Rani as a person with significant control on 2025-11-03

View PDF (2 pages)

09/12/2025

Termination of appointment of Pavelas Bespalovas as a director on 2025-11-03

View PDF (1 pages)

09/12/2025

Appointment of Mrs Anju Rani as a director on 2025-11-03

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

09/12/2025

Registered office address changed from Flat 8 Paines Brook Court 14 Paines Brook Way Romford RM3 9JN England to 60 Tottenham Court Road Office 614 London W1T 2EW on 2025-12-09

View PDF (1 pages)

09/12/2025

Certificate of change of name

View PDF (3 pages)

17/01/2024

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Pavelas Bespalovas	Director	17/01/2024 - 03/11/2025	-
Rani, Anju	Director	03/11/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PB&SONS LOGISTICS LIMITED

PB&SONS LOGISTICS LIMITED is an(a) Active company incorporated on 17/01/2024 with the registered office located at 60 Tottenham Court Road, Office 614, London W1T 2EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PB&SONS LOGISTICS LIMITED?

PB&SONS LOGISTICS LIMITED is currently Active. It was registered on 17/01/2024 .

Where is PB&SONS LOGISTICS LIMITED located?

PB&SONS LOGISTICS LIMITED is registered at 60 Tottenham Court Road, Office 614, London W1T 2EW.

What does PB&SONS LOGISTICS LIMITED do?

PB&SONS LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for PB&SONS LOGISTICS LIMITED?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-01-31.