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Company Information for

PB UK COMMERCIAL LTD

PENNY BROHN CANCER CARE, CHAPEL PILL LANE, PILL, BRISTOL, BS20 0HH,
Company Registration Number
03983263
Private Limited Company
Active

Company Overview

About Pb Uk Commercial Ltd
PB UK COMMERCIAL LTD was founded on 2000-04-28 and has its registered office in Pill. The organisation's status is listed as "Active". Pb Uk Commercial Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PB UK COMMERCIAL LTD
 
Legal Registered Office
PENNY BROHN CANCER CARE
CHAPEL PILL LANE
PILL
BRISTOL
BS20 0HH
Other companies in BS20
 
Previous Names
TO PB UK COMMERCIAL LTD23/12/2022
SHOP@PENNYBROHN LTD.10/06/2022
CANHELPNOW LIMITED11/05/2007
Filing Information
Company Number 03983263
Company ID Number 03983263
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 22:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB UK COMMERCIAL LTD
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Company Officers of PB UK COMMERCIAL LTD

Current Directors
Officer Role Date Appointed
JAYNE DILYS MARY TUCKER
 Company Secretary 2015-06-17
CHRIS DAVID BUDD
 Director 2017-05-05
REBECCA LOUISE GRANGER
 Director 2018-02-02
KATHERINE ELIZABETH GROOMBRIDGE
 Director 2018-02-02
NIGEL STEWART GANE PUSHMAN
 Director 2017-05-05
STEPHEN JONATHAN ROSSER
 Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED HABEDAT SADDIQ
 Director 2015-02-27 2018-02-02
HEATHER MARY FAIRBAIRN
 Director 2014-10-07 2016-07-25
CLAIRE ELIZABETH HISCOCK
 Company Secretary 2007-12-07 2015-05-22
SHEILA MAY MURISON
 Director 2013-04-23 2013-09-13
JOHN RODERICK THOMAS HUBERT HUGHES
 Director 2000-07-01 2013-04-23
EDWARD CLIVE VERNON SHAW
 Director 2007-08-01 2010-04-20
JENNIFER ANNE BRYANT PEARSON
 Director 2006-06-29 2009-05-19
MICHAEL GARRY DAW
 Director 2005-12-08 2008-06-05
CHRISTOPHER HEAD
 Company Secretary 2000-05-23 2007-12-07
CHRISTOPHER HEAD
 Director 2000-05-23 2007-12-07
JULIAN RICHER
 Director 2000-05-23 2006-03-16
SHEILA MAY MURISON
 Director 2000-05-23 2006-03-08
MELISSA JANE HENRY
 Director 2000-05-23 2004-08-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-28 2000-05-23
INSTANT COMPANIES LIMITED
 Nominated Director 2000-04-28 2000-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS DAVID BUDD CENTRE FOR THRIVING PLACES CONSULTING CIC Director 2017-03-20 CURRENT 2010-03-15 Active
CHRIS DAVID BUDD CENTRE FOR THRIVING PLACES LTD Director 2017-03-20 CURRENT 2011-07-19 Active
CHRIS DAVID BUDD THE FINANCIAL WELLBEING COMPANY LTD Director 2004-02-04 CURRENT 2004-02-04 Active
CHRIS DAVID BUDD OVATION FINANCE LIMITED Director 1999-08-24 CURRENT 1999-08-24 Active
REBECCA LOUISE GRANGER PENNY BROHN CANCER CARE Director 2017-03-10 CURRENT 1982-05-17 Active
REBECCA LOUISE GRANGER SOFTYIELD LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
KATHERINE ELIZABETH GROOMBRIDGE PENNY BROHN CANCER CARE Director 2017-03-10 CURRENT 1982-05-17 Active
KATHERINE ELIZABETH GROOMBRIDGE KG2 LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active - Proposal to Strike off
NIGEL STEWART GANE PUSHMAN SOHOBLUE LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2013-12-24
NIGEL STEWART GANE PUSHMAN THE PELLY CHEW MAGNA LIMITED Director 2009-10-30 CURRENT 2009-08-20 Liquidation
NIGEL STEWART GANE PUSHMAN NETPILOT INTERNET SECURITY LIMITED Director 2009-05-01 CURRENT 2009-03-27 Active - Proposal to Strike off
STEPHEN JONATHAN ROSSER PENNY BROHN CANCER CARE Director 2013-04-05 CURRENT 1982-05-17 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-25Director's details changed for Miss Amanda Louise Hill on 2024-11-21
2024-11-21DIRECTOR APPOINTED MISS AMANDA LOUISE HILL
2024-11-21DIRECTOR APPOINTED MISS EMMA CLAIRE WALLIS
2024-09-05SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-05-07CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-08-24SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-07-13APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE GRANGER
2022-12-23Termination of appointment of Gail Boulton on 2022-12-15
2022-12-23Appointment of Mrs Lisa Day as company secretary on 2022-12-15
2022-12-23Company name changed to pb uk commercial LTD\certificate issued on 23/12/22
2022-12-23CERTNMCompany name changed to pb uk commercial LTD\certificate issued on 23/12/22
2022-12-23AP03Appointment of Mrs Lisa Day as company secretary on 2022-12-15
2022-12-23TM02Termination of appointment of Gail Boulton on 2022-12-15
2022-06-10CERTNMCompany name changed shop@pennybrohn LTD.\certificate issued on 10/06/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-04-28Director's details changed for Mr Stephen Jonathan Rosser on 2022-04-25
2022-04-28APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH GROOMBRIDGE
2022-04-28APPOINTMENT TERMINATED, DIRECTOR NIGEL STEWART GANE PUSHMAN
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH GROOMBRIDGE
2022-04-28CH01Director's details changed for Mr Stephen Jonathan Rosser on 2022-04-25
2021-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-11-25TM02Termination of appointment of Jayne Dilys Mary Tucker on 2020-10-31
2020-11-25AP03Appointment of Ms Gail Boulton as company secretary on 2020-11-01
2020-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-03-06AP01DIRECTOR APPOINTED MR CHARLES PATRICK RUSSELL-SMITH
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS DAVID BUDD
2019-10-15AUDAUDITOR'S RESIGNATION
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-02-12AP01DIRECTOR APPOINTED MRS REBECCA LOUISE GRANGER
2018-02-12AP01DIRECTOR APPOINTED MRS KATHERINE ELIZABETH GROOMBRIDGE
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HABEDAT SADDIQ
2017-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-15AP01DIRECTOR APPOINTED MR NIGEL STEWART GANE PUSHMAN
2017-05-15AP01DIRECTOR APPOINTED MR CHRIS BUDD
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-11AA01Current accounting period extended from 31/05/16 TO 30/11/16
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MARY FAIRBAIRN
2016-05-17AR0128/04/16 ANNUAL RETURN FULL LIST
2016-02-10AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-07-03AP03Appointment of Mrs Jayne Dilys Mary Tucker as company secretary on 2015-06-17
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-22TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE HISCOCK
2015-05-22TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE HISCOCK
2015-04-17AP01DIRECTOR APPOINTED MR MOHAMMED HABEDAT SADDIQ
2015-01-30AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-10-17AP01DIRECTOR APPOINTED MRS HEATHER MARY FAIRBAIRN
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MAY MURISON
2013-10-28AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-05-08AP01DIRECTOR APPOINTED MR STEPHEN JONATHAN ROSSER
2013-05-08AR0128/04/13 FULL LIST
2013-05-07AP01DIRECTOR APPOINTED MRS SHEILA MURISON
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2012-11-30AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-04-30AR0128/04/12 FULL LIST
2012-02-03AUDAUDITOR'S RESIGNATION
2012-02-03AUDAUDITOR'S RESIGNATION
2012-01-11MISCSECTION 519
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-05-03AR0128/04/11 FULL LIST
2011-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH HISCOCK / 28/04/2011
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-04-30AR0128/04/10 FULL LIST
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SHAW
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK THOMAS HUBERT HUGHES / 28/04/2010
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER BRYANT PEARSON
2009-05-08363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DAW
2008-04-30363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-12-22AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-12-07288aNEW SECRETARY APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bSECRETARY RESIGNED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-05-11CERTNMCOMPANY NAME CHANGED CANHELPNOW LIMITED CERTIFICATE ISSUED ON 11/05/07
2007-05-10363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: GROVE HOUSE CORNWALLIS GROVE BRISTOL AVON BS8 4PG
2006-07-05288aNEW DIRECTOR APPOINTED
2006-05-05363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-17288bDIRECTOR RESIGNED
2006-03-10288bDIRECTOR RESIGNED
2006-03-08AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-03-02288aNEW DIRECTOR APPOINTED
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-09-02288bDIRECTOR RESIGNED
2004-05-28363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-02363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-14363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-11-30AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-30363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-02-23225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
2000-10-1688(2)RAD 02/08/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-14288aNEW DIRECTOR APPOINTED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-07-06288bDIRECTOR RESIGNED
2000-07-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation


Licences & Regulatory approval
We could not find any licences issued to PB UK COMMERCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 PB UK COMMERCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PB UK COMMERCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Intangible Assets
Patents
We have not found any records of PB UK COMMERCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PB UK COMMERCIAL LTD
Trademarks
We have not found any records of PB UK COMMERCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB UK COMMERCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as PB UK COMMERCIAL LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where PB UK COMMERCIAL 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 PB UK COMMERCIAL 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 PB UK COMMERCIAL 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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    Other companies at postcode BS20 0HH