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Home > England & Wales Companies > PFB CONSTRUCTION MANAGEMENT SERVICES LTD.
Company Information for PFB CONSTRUCTION MANAGEMENT SERVICES LTD.
JONATHAN SCOTT HALL, THORPE ROAD, NORWICH, NORFOLK, NR1 1UH,
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Company Registration Number
 02986767 Private Limited Company
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Company Overview
About Pfb Construction Management Services Ltd.
PFB CONSTRUCTION MANAGEMENT SERVICES LTD. was founded on 1994-11-04 and has its registered office in Norwich. The organisation's status is listed as "Active". Pfb Construction Management Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PFB CONSTRUCTION MANAGEMENT SERVICES LTD. | |
| Legal Registered Office | |
| JONATHAN SCOTT HALL THORPE ROAD NORWICH NORFOLK NR1 1UH Other companies in NR1 | |
Filing Information
| Company Number | 02986767 | |
|---|---|---|
| Company ID Number | 02986767 | |
| Date formed | 1994-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB651025670 |
| Last Datalog update: | 2023-12-05 16:51:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PFB CONSTRUCTION MANAGEMENT SERVICES LTD.
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Company Officers of PFB CONSTRUCTION MANAGEMENT SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY ELAINE RINGER |
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MICHAEL JAMES ERRINGTON |
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KATHERINE HILL |
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BEVERLEY ELAINE RINGER |
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RICHARD JOHN SHENNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN CHARLES BILHAM BODDY |
Director | ||
EMMA LOUISE BODDY |
Director | ||
PHILIP CHARLES WALLER |
Director | ||
GLYNIS TERESA MOORE |
Director | ||
JACQUELINE ANNE WELHAM |
Director | ||
SUSAN ELIZABETH JANE WALLER |
Director | ||
PHILLIP CHARLES WALLER |
Company Secretary | ||
KEITH BERNARD CHRISTIAN JEREMIAH |
Director | ||
DEIRDRE ANN CALLENDER |
Company Secretary | ||
DEIRDRE ANN CALLENDER |
Director | ||
NEIL CHRISTOPHER BUMFREY |
Company Secretary | ||
NEIL CHRISTOPHER BUMFREY |
Director | ||
MICHAEL JOHN GURTON |
Director | ||
JANE HOPE KENNEDY |
Director | ||
MICHAEL JAMES MORRISON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PFB SAFETY MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
| PFB BUILDING SAFETY LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
| ERWIN MANAGEMENT LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
| PFB SAFETY MANAGEMENT SERVICES LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
| PFB BUILDING SAFETY LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
| MSM PROPERTY SERVICES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
| MSM SAFETY MANAGEMENT SERVICES (U.K.) LTD. | Director | 1998-01-09 | CURRENT | 1998-01-09 | Active | |
| PFB SAFETY MANAGEMENT SERVICES LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
| PFB BUILDING SAFETY LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
| FULCRUM NOMINEES LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2017-03-07 | |
| DEEDMETHOD LIMITED | Director | 1999-06-15 | CURRENT | 1987-01-30 | Dissolved 2015-10-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Cancellation of shares. Statement of capital on 2023-09-29 GBP 38,625 | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ELAINE RINGER | ||
| CESSATION OF BEVERLEY ELAINE RINGER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2022-07-27 GBP 51,250 | |
| 01/04/22 STATEMENT OF CAPITAL GBP 62083 | ||
| SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 62083 | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
| RES10 | Resolutions passed:
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| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| PSC04 | Change of details for Mrs Kahi Hill as a person with significant control on 2019-12-19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAHI HILL | |
| SH06 | Cancellation of shares. Statement of capital on 2019-11-25 GBP 47,083 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHENNAN | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-12-09 | |
| TM02 | Termination of appointment of Beverley Elaine Ringer on 2019-11-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROSS JOHN UDALL | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
| LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 57708 | |
| SH01 | 25/06/18 STATEMENT OF CAPITAL GBP 57708 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHARLES BILHAM BODDY | |
| SH03 | Purchase of own shares | |
| PSC08 | Notification of a person with significant control statement | |
| LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 45058 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-04-09 GBP 45,058 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 93600 | |
| PSC07 | CESSATION OF DUNCAN CHARLES BILHAM BODDY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 93600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS BEVERLEY ELAINE RINGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BODDY | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 86000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 18/07/16 | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE HILL | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 23/12/15 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING WITH MUD 04/11/15 FOR FORM AR01 | |
| AR01 | 04/11/15 FULL LIST | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 86000 | |
| SH01 | 14/11/15 STATEMENT OF CAPITAL GBP 86000 | |
| AR01 | 04/11/15 FULL LIST | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 86000 | |
| SH01 | 14/11/15 STATEMENT OF CAPITAL GBP 86000 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLER | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 107500 | |
| AR01 | 04/11/14 FULL LIST | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 122500 | |
| AR01 | 04/11/13 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 122500 | |
| AR01 | 04/11/12 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 04/11/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 04/11/10 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS EMMA LOUISE BODDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WELHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLER | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WELHAM / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ERRINGTON / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WELHAM / 30/03/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ERRINGTON / 25/09/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH JANE WALLER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS TERESA MOORE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WALLER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHENNAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS TERESA MOORE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES BILHAM BODDY / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ELAINE RINGER / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/06/07--------- £ SI 2500@1=2500 £ IC 60000/62500 | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 12/06/02--------- £ SI 5000@1 | |
| 88(2)R | AD 19/02/02--------- £ SI 5000@1 | |
| 88(2)R | AD 12/06/02--------- £ SI 5000@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 12/06/02--------- £ SI 5000@1=5000 £ IC 55000/60000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | INC ISS CAP TO£ 55000 19/02/02 | |
| 88(2)R | AD 19/02/02--------- £ SI 5000@1=5000 £ IC 50000/55000 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| ORES13 | INCREASE OF ISSUED CAP 26/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PFB CONSTRUCTION MANAGEMENT SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PFB CONSTRUCTION MANAGEMENT SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFB CONSTRUCTION MANAGEMENT SERVICES LTD.
Intangible Assets
Patents
We have not found any records of PFB CONSTRUCTION MANAGEMENT SERVICES LTD. registering or being granted any patents Domain Names
PFB CONSTRUCTION MANAGEMENT SERVICES LTD. owns 3 domain names.
pfbbuildingsafety.co.uk pfbconsult.co.uk pfbsafety.co.uk
Income
Government Income
Government spend with PFB CONSTRUCTION MANAGEMENT SERVICES LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| South Norfolk Council | |
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CDM Co-ordinator Services in compliance |
| South Norfolk Council | |
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Residential & Commercial Developments |
| South Norfolk Council | |
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CDM invoice |
| South Norfolk Council | |
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invoice FN039814 |
| South Norfolk Council | |
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| London Borough of Hackney | |
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| South Norfolk Council | |
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| London Borough of Hackney | |
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| South Norfolk Council | |
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Construction Design and Management |
| South Norfolk Council | |
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| London Borough of Hackney | |
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| South Norfolk Council | |
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| London Borough of Havering | |
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| South Norfolk Council | |
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| Bracknell Forest Council | |
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Consultant Fees |
| London Borough of Havering | |
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| London Borough of Hackney | |
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| London Borough of Havering | |
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| London Borough of Havering | |
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| London Borough of Hackney | |
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| Bracknell Forest Council | |
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Consultant Fees |
| Bracknell Forest Council | |
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Other Direct Expenses |
| Bracknell Forest Council | |
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Consultant Fees |
| Bracknell Forest Council | |
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Consultant Fees |
| Bracknell Forest Council | |
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Consultant Fees |
| Bracknell Forest Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PFB CONSTRUCTION MANAGEMENT SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PFB CONSTRUCTION MANAGEMENT SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PFB CONSTRUCTION MANAGEMENT SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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