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Companies House/Colchester/Company profile

PBSL GROUP LIMITED

Active
06612338·incorporated 2008-06-05

PBSL GROUP LIMITED is an active UK private limited company, incorporated on 5 June 2008 at Companies House (number 06612338; OpenRegistry canonical ID GB-06612338-pbsl-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-05
Registered Address
UNIT 1B ALTBARN, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8LG
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PBSL GROUP LIMITED has 1 person with significant control on file:

  • Pbsl Bidco Limited (England reg. 13214206). Notified 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Colin Charles Evans born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Spencer James Priestley born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Evans born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PBSL GROUP LIMITED has previously traded as:

  • PROFESSIONAL BUILDING SUPPLIES LTD (until 2017-01-20)

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Colchester: