Company information:
The P.B.B. Group Ltd. (No: 02660076)
Address: 48 THE AVENUE, LONDON, NW6 7NP, ENGLAND
Status: Active
Incorporated: 11-Apr-1991
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: YUE-MUN BARCLAY ( DOB: Dec-1954 From: May-1992 )
Current Director: JACK KELVIN BARCLAY ( DOB: Jul-1953 From: Sep-2011 )
Current Secretary: JACK KELVIN BARCLAY ( From: Sep-2011 )
Resigned Director: KENNETH GRAHAM BALDWIN ( DOB: Sep-1946 From: Dec-1991 To: Jul-1994 )
Resigned Director: WENDY MAUREEN BALDWIN ( DOB: Jun-1943 From: May-1992 To: Sep-2011 )
Resigned Director: JACK KELVIN BARCLAY ( DOB: Jul-1953 From: Dec-1991 To: Jul-1994 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Nov-1991 To: Dec-1991 )
Resigned Director: MAURICE ROBERT LOUIS PATRY ( DOB: Oct-1948 From: Jan-1992 To: Feb-1992 )
Resigned Director: STEPHEN ROBERT PAYNE ( DOB: May-1958 From: May-1992 To: Oct-2011 )
Resigned Secretary: WENDY MAUREEN BALDWIN ( DOB: Jun-1943 From: Oct-1994 To: Sep-2011 )
Resigned Secretary: JACK KELVIN BARCLAY ( DOB: Jul-1953 From: Dec-1991 To: Oct-1994 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Nov-1991 To: Dec-1991 )
Persons of Significant Control:
Mrs Yue-Mun Barclay, 66 Prescot Street, London, E1 8NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 84 | 59 | 84.0,0.0,0.0,59.0,0.0,0.0 | ||||
| Current assets | 194,600 | 93,767 | 194600.0,0.0,0.0,93767.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 194,599 | 78,661 | 350,680 | 444,274 | 194599.0,0.0,0.0,78661.0,350680.0,444274.0 | ||
| Net current assets (liabilities) | 158,762 | 50,692 | 158762.0,0.0,0.0,50692.0,0.0,0.0 | ||||
| Total assets less current liabilities | 158,846 | 52,978 | 158846.0,0.0,0.0,52978.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 158,846 | 14,397 | 23,450 | 52,978 | 287,828 | 430,368 | 158846.0,14397.0,23450.0,52978.0,287828.0,430368.0 |