PBSA PORTFOLIO ADVISOR LIMITED

Key Data

Status

Active

Company No.

08721957

Incorporation date

07/10/2013

Size

Audit Exemption Subsidiary

Classification

Other accommodation (55.90 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2016)

07/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (5 pages)

27/11/2025

Appointment of Mr Nicholas Charles Frederick Brewill as a director on 2025-11-14

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

08/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

15/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/03/2025

Termination of appointment of Steven David Towler as a director on 2025-03-21

View PDF (1 pages)

31/01/2025

Registered office address changed from , 8th Floor, Charles House 148 Great Charles Street Queensway, Birmingham, B3 3HT, England to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2025-01-31

View PDF (1 pages)

20/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

03/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/11/2024

Appointment of Mr Sean Liam Foley as a director on 2024-11-04

View PDF (2 pages)

13/11/2024

Appointment of Mr Thomas Edward Goodwin as a director on 2024-11-04

View PDF (2 pages)

13/11/2024

Appointment of Mrs Ashling Doreen Fox as a director on 2024-11-04

View PDF (2 pages)

13/11/2024

Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

View PDF (1 pages)

13/11/2024

Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

View PDF (1 pages)

13/11/2024

Termination of appointment of Angela Marie Russell as a director on 2024-11-04

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

07/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

07/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

07/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

07/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (5 pages)

25/01/2023

Termination of appointment of Jessica Gallop as a director on 2023-01-20

View PDF (1 pages)

05/01/2023

Termination of appointment of Timothy John Butler as a director on 2022-12-23

View PDF (1 pages)

05/01/2023

Termination of appointment of Stephen Philip Rigby as a director on 2022-12-23

View PDF (1 pages)

04/01/2023

Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23

View PDF (2 pages)

04/01/2023

Appointment of Ms Jessica Gallop as a director on 2022-12-23

View PDF (2 pages)

04/01/2023

Appointment of Mr Steven David Towler as a director on 2022-12-23

View PDF (2 pages)

03/01/2023

Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 2022-12-23

View PDF (1 pages)

03/01/2023

Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23

View PDF (1 pages)

03/01/2023

Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23

View PDF (1 pages)

03/01/2023

Termination of appointment of Benedict Tobias Annable as a director on 2022-12-23

View PDF (1 pages)

03/01/2023

Termination of appointment of Anthony John Dawes as a director on 2022-12-23

View PDF (1 pages)

03/01/2023

Termination of appointment of James Bradley Hyler as a director on 2022-12-23

View PDF (1 pages)

03/01/2023

Termination of appointment of Piers Ben Roberts as a director on 2022-12-23

View PDF (1 pages)

03/01/2023

Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23

View PDF (1 pages)

29/12/2022

Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23

View PDF (2 pages)

29/12/2022

Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23

View PDF (2 pages)

29/12/2022

Appointment of Ms Angela Marie Russell as a director on 2022-12-23

View PDF (2 pages)

25/08/2021

Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, England to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2021-08-25

View PDF (1 pages)

27/03/2020

Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2020-03-27

View PDF (1 pages)

20/01/2017

Registered office address changed from , 11 Old Jewry, 7 Floor, London, EC2R 8DU, England to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2017-01-20

View PDF (1 pages)

02/06/2016

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2016-06-02

View PDF (1 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

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
CSC CLS (UK) LIMITED	Corporate Secretary	27/05/2016 - 31/08/2021	1977
Allnutt, Mark Stuart	Director	23/12/2022 - 04/11/2024	164
Peacock, Isabel Rose	Director	23/12/2022 - 04/11/2024	160
Foley, Sean Liam	Director	04/11/2024 - Present	34
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	07/10/2013 - 27/05/2016	497

Persons with Significant Control

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

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PBSA PORTFOLIO ADVISOR LIMITED

PBSA PORTFOLIO ADVISOR LIMITED is an(a) Active company incorporated on 07/10/2013 with the registered office located at Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT. There are currently 4 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 PBSA PORTFOLIO ADVISOR LIMITED?

PBSA PORTFOLIO ADVISOR LIMITED is currently Active. It was registered on 07/10/2013 .

Where is PBSA PORTFOLIO ADVISOR LIMITED located?

PBSA PORTFOLIO ADVISOR LIMITED is registered at Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT.

What does PBSA PORTFOLIO ADVISOR LIMITED do?

PBSA PORTFOLIO ADVISOR LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for PBSA PORTFOLIO ADVISOR LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with updates.