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Companies House/Harefield/Company profile

PORTAL BUILDING CONTROLS LIMITED

Active
06795526·incorporated 2009-01-20

PORTAL BUILDING CONTROLS LIMITED is an active UK private limited company, incorporated on 20 January 2009 at Companies House (number 06795526; OpenRegistry canonical ID GB-06795526-portal-building-controls-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 165 active companies registered in Harefield, Middlesex (postcode UB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-20
Registered Address
PORTAL BUILDING CONTROLS LTD UNIT 10 PARK PLACE, NEWDIGATE ROAD, HAREFIELD, MIDDLESEX, UB9 6EJ, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PORTAL BUILDING CONTROLS LIMITED has 1 person with significant control on file:

  • Pb Controls Ltd. Notified 2025-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Brendan Fitzgerald born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sandy Marques born 1970 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 John Bernard Hogan born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-03-01. Ceased 2025-11-26.

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Harefield: