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Company Information for

PJB GROUP HOLDINGS LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
08963669
Private Limited Company
Active

Company Overview

About Pjb Group Holdings Ltd
PJB GROUP HOLDINGS LIMITED was founded on 2014-03-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". Pjb Group Holdings Limited is a Private Limited Company registered in ENGLAND 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
PJB GROUP HOLDINGS LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in WA3
 
Previous Names
INTELLIGENT FUNDING RECOVERIES LIMITED14/04/2021
Filing Information
Company Number 08963669
Company ID Number 08963669
Date formed 2014-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 15:37:16
Primary Source:Companies House
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Company Officers of PJB GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BYRON CRELLIN
 Director 2014-05-22
KEITH MURRAY DEARLING
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT PAUL ATKINSON
 Director 2014-05-23 2018-01-29
DEBORAH NOWELL
 Director 2014-03-27 2018-01-29
JOHN ALLEN BYRNE
 Director 2014-03-27 2015-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BYRON CRELLIN BC16 LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
KEITH MURRAY DEARLING WINCKLEY SQUARE APARTMENTS LIMITED Director 2016-01-08 CURRENT 2009-03-31 Active
KEITH MURRAY DEARLING RIGHT LEGAL GROUP LIMITED Director 2015-06-11 CURRENT 2012-11-01 Active
KEITH MURRAY DEARLING DEBT SQUARED GROUP LIMITED Director 2014-03-31 CURRENT 2008-10-21 Active
KEITH MURRAY DEARLING INTELLIGENT FUNDING BUSINESS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-05-30
KEITH MURRAY DEARLING INTELLIGENT FUNDING LEGAL LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
KEITH MURRAY DEARLING INTELLIGENT FUNDING GROUP LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-09-20
KEITH MURRAY DEARLING BOOMAH SA LIMITED Director 2012-10-30 CURRENT 2012-09-12 Dissolved 2014-10-21
KEITH MURRAY DEARLING JBKD LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
KEITH MURRAY DEARLING SJH 12 LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2016-11-01
KEITH MURRAY DEARLING SJH 13 LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2016-11-01
KEITH MURRAY DEARLING ACCIDENT CREDIT LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
KEITH MURRAY DEARLING ZOO FINANCIAL GROUP LTD Director 2010-05-10 CURRENT 2010-05-10 Dissolved 2016-05-10
KEITH MURRAY DEARLING ACCIDENT CREDIT GROUP LTD Director 2010-05-04 CURRENT 2010-05-04 Active
KEITH MURRAY DEARLING KD MANAGEMENT SERVICES LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
KEITH MURRAY DEARLING NETWORK DIGITAL MARKETING LIMITED Director 2008-01-25 CURRENT 2000-06-07 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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-04-15PSC04Change of details for Mr Paul Benson as a person with significant control on 2021-04-01
2021-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE BENSON
2021-04-14RES15CHANGE OF COMPANY NAME 14/04/21
2021-04-13PSC07CESSATION OF PHILIP DAVID HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HARRISON
2021-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BENSON
2021-04-13AP01DIRECTOR APPOINTED MR PAUL BENSON
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Carnoustie House Kelvin Close Warrington Cheshire WA3 7PB
2019-04-08PSC07CESSATION OF KEITH MURRAY DEARLING AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID HARRISON
2019-04-08AP01DIRECTOR APPOINTED MR PHILIP DAVID HARRISON
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MURRAY DEARLING
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BYRON CRELLIN
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-18PSC04Change of details for Mrs Suzanne Elizabeth Byrne as a person with significant control on 2017-12-14
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH NOWELL
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT ATKINSON
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 112
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 112
2016-06-08AR0129/05/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 112
2015-06-09AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN BYRNE
2014-12-08SH0124/11/14 STATEMENT OF CAPITAL GBP 112
2014-06-05AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-04AP01DIRECTOR APPOINTED MR BYRON CRELLIN
2014-05-29AP01DIRECTOR APPOINTED MR RUPERT PAUL ATKINSON
2014-05-20SH02Sub-division of shares on 2014-05-07
2014-05-20SH08Change of share class name or designation
2014-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PJB GROUP HOLDINGS LIMITED 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 PJB GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PJB GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PJB GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PJB GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PJB GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of PJB GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PJB GROUP HOLDINGS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as PJB GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PJB GROUP HOLDINGS LIMITED 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 PJB GROUP HOLDINGS LIMITED 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 PJB GROUP HOLDINGS LIMITED 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 L1 5JW