PBSA WARWICK UK LIMITED

Key Data

Status

Dissolved

Company No.

12350233

Incorporation date

05/12/2019

Size

Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/12/2022)

01/07/2025

Final Gazette dissolved following liquidation

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01/04/2025

Return of final meeting in a members' voluntary winding up

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03/02/2025

Liquidators' statement of receipts and payments to 2024-12-11

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19/12/2023

Resolutions

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19/12/2023

Appointment of a voluntary liquidator

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19/12/2023

Declaration of solvency

View PDF (8 pages)

19/12/2023

Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-19

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

12/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-12-04

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08/12/2023

Statement of capital following an allotment of shares on 2023-12-04

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25/01/2023

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

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11/01/2023

Satisfaction of charge 123502330004 in full

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11/01/2023

Satisfaction of charge 123502330005 in full

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11/01/2023

Satisfaction of charge 123502330006 in full

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05/01/2023

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

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03/01/2023

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

View PDF (2 pages)

03/01/2023

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

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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 Jeannie Chun Yee Wong as a director 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)

29/12/2022

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

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 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

31/12/2021

Next confirmation date

04/12/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
CSC CLS (UK) LIMITED	Corporate Secretary	05/12/2019 - 31/08/2021	1977
Allnutt, Mark Stuart	Director	23/12/2022 - Present	164
Peacock, Isabel Rose	Director	23/12/2022 - Present	160
Hire, Jonathan Henry	Director	05/12/2019 - 23/12/2022	71
Russell, Angela Marie	Director	23/12/2022 - Present	160

Persons with Significant Control

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

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Description

About PBSA WARWICK UK LIMITED

PBSA WARWICK UK LIMITED is an(a) Dissolved company incorporated on 05/12/2019 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 WARWICK UK LIMITED?

PBSA WARWICK UK LIMITED is currently Dissolved. It was registered on 05/12/2019 and dissolved on 01/07/2025.

Where is PBSA WARWICK UK LIMITED located?

PBSA WARWICK UK LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does PBSA WARWICK UK LIMITED do?

PBSA WARWICK UK LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for PBSA WARWICK UK LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved following liquidation.