PBH MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

08579165

Incorporation date

21/06/2013

Size

Small

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2013)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

03/11/2025

Appointment of Mr William Bright as a secretary on 2025-10-31

View PDF (2 pages)

03/11/2025

Termination of appointment of Kenneth James Adnams as a secretary on 2025-10-31

View PDF (1 pages)

03/11/2025

Director's details changed for Mr Hugh Michael Mckenna on 2025-11-03

View PDF (2 pages)

26/08/2025

Change of details for Poole Bay Holdings Limited as a person with significant control on 2024-10-10

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

10/10/2024

Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 2024-10-10

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

05/10/2023

Certificate of change of name

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26/06/2023

Confirmation statement made on 2023-06-22 with no updates

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08/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

23/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

15/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

22/06/2020

Change of details for Poole Bay Holdings Limited as a person with significant control on 2019-10-29

View PDF (2 pages)

16/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

29/10/2019

Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 2019-10-29

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

23/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (3 pages)

05/06/2018

Change of details for Poole Bay Holdings Limited as a person with significant control on 2017-07-01

View PDF (2 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

23/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (8 pages)

10/05/2017

Registered office address changed from Unit 17 Sterte 2 Sterte Road Industrial Estate Poole Dorset BH15 2AF to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 2017-05-10

View PDF (1 pages)

23/01/2017

Registration of charge 085791650001, created on 2017-01-13

View PDF (5 pages)

11/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

29/10/2015

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

29/10/2015

Termination of appointment of Roy Peter Funnell as a director on 2015-09-25

View PDF (1 pages)

29/10/2015

Appointment of Mr Martyn Andrew Bright as a director on 2015-09-25

View PDF (2 pages)

29/10/2015

Appointment of Mr Hugh Michael Mckenna as a director on 2015-09-25

View PDF (2 pages)

29/10/2015

Appointment of Mr Kenneth James Adnams as a secretary on 2015-09-25

View PDF (2 pages)

27/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

25/08/2015

Termination of appointment of Elson Geaves Business Services Limited as a secretary on 2015-08-25

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

11/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

01/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

12/12/2013

Termination of appointment of Christine Keeping as a director

View PDF (1 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-08-08

View PDF (3 pages)

13/08/2013

Appointment of Mr Roy Peter Funnell as a director

View PDF (2 pages)

13/08/2013

Appointment of Ms Christine Barbara Keeping as a director

View PDF (2 pages)

13/08/2013

Director's details changed

View PDF (2 pages)

13/08/2013

Appointment of Elson Geaves Business Services Limited as a secretary

View PDF (2 pages)

13/08/2013

Director's details changed

View PDF (2 pages)

21/06/2013

Termination of appointment of Peter Valaitis as a director

View PDF (1 pages)

21/06/2013

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Mckenna, Hugh Michael	Director	25/09/2015 - Present	30
Adnams, Kenneth James	Secretary	25/09/2015 - 31/10/2025	-
Bright, Martyn Andrew	Director	25/09/2015 - Present	24
Bright, William	Secretary	31/10/2025 - Present	-

Persons with Significant Control

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

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Description

About PBH MANUFACTURING LIMITED

PBH MANUFACTURING LIMITED is an(a) Active company incorporated on 21/06/2013 with the registered office located at 1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset BH17 0LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PBH MANUFACTURING LIMITED?

PBH MANUFACTURING LIMITED is currently Active. It was registered on 21/06/2013 .

Where is PBH MANUFACTURING LIMITED located?

PBH MANUFACTURING LIMITED is registered at 1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset BH17 0LA.

What does PBH MANUFACTURING LIMITED do?

PBH MANUFACTURING LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for PBH MANUFACTURING LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.