PB LTD

Non-Trading

General Information

NAME
PB LTD

COMPANY NUMBER
00656314

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/04/1960 (64 years and 7 months old)

WEBSITE
www.pbworld.com

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/11/2000 31/03/2003
PARSONS BRINCKERHOFF LTD
View all previous names

REGISTERED ADDRESS

WSP HOUSE 70 CHANCERY LANE
LONDON
WC2A 1AF

TRADING ADDRESSES

29 Cathedral Road
Cardiff
South Glamorgan
CF11 9HA

4 New Street
York
North Yorkshire
YO1 8RA

44 Quadrant House
Calthorpe Road
Birmingham
West Midlands
B15 1TH

Calyx House
South Road
Taunton
Somerset
TA1 3DU

Carnegie House
Western Way
Exeter
Devon
EX1 2DB

Crown House
Riverway
Harlow
Essex
CM20 2DL

Oxford Road
Mancherster Technology Centre
Manchester
M1 7EF

Telephone: 2005000

Poplar House
Park West
Chester
Cheshire
CH1 4RN

Queen Victoria House
Redland Hill
Bristol
Avon
BS6 6US

Suite 24-25 Queens Gate
121 Suffolk Street
Birmingham
West Midlands
B1 1LX

Westbrook Mills
Borough Road
Godalming
Surrey
GU7 2AZ

Telephone: 4630215

Wsp House 70 Chancery Lane
London
WC2A 1AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

50

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PB LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

50

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WSP EUROPEAN HOLDINGS LIMITED	Owned: 95.84 %	Shares: 7,800,000	Price per share: £1.00	Total Value: £7,800,000.00
WSP EUROPEAN HOLDINGS LIMITED	Owned: 4.16 %	Shares: 1,355,510	Price per share: £0.25	Total Value: £338,877.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark William Naysmith 09/04/2015 - Present (9 years and 8 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 13 Past: 25	View Report
Karen Anne Sewell 15/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Miles Lawrence Barnard 01/03/2017 - Present (7 years and 9 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 21	View Report
Jennifer Mary Booth 22/08/1988 - 22/08/1988 (0 months) Born in Sep 1944	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 3	View Report
Stephen Matthews 22/08/1988 - 22/08/1988 (0 months) Born in Mar 1935	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WSP GLOBAL INC	N/A	N/A
PARSONS BRINCKERHOFF INTERNATIONAL INC	N/A	N/A
WSP HOLDING 1 AB	N/A	N/A
WSP HOLDING UK LIMITED	Active - Accounts Filed	View Report
WSP GROUP LIMITED	Active - Accounts Filed	View Report
CANTOR SEINUK GROUP INC	N/A	N/A
FLACK + KURTZ (UK) INC	N/A	N/A
WSP GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
WSP LATIN AMERICA HOLDINGS INC	N/A	N/A
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED	Company is dissolved	View Report
WSP LATIN AMERICA HOLDINGS INC	N/A	N/A
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED	Company is dissolved	View Report
WSP USA CORP	N/A	N/A

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 29/01/2023	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Accounts filed
Date: 18/09/2020	Event: Michael Patrick Rogerson (919802949) has left the board
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Accounts filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Accounts filed
Date: 05/10/2018	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 21/09/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: Change in Reg. Office
Date: 07/03/2017	Event: Andrew Christopher John Noble (919201741) has left the board
Date: 07/03/2017	Event: New Board Member Miles Lawrence Barnard (922592527) Appointed
Date: 21/12/2016	Event: New Company Secretary Karen Anne Sewell (922093353) Appointed
Date: 21/12/2016	Event: Karen Anne Sewell (921141759) has left the board
Date: 23/09/2016	Event: New Confirmation Statement filed
Date: 26/08/2016	Event: New Accounts filed
Date: 11/08/2016	Event: Karen Anne Sewell (921141789) has left the board
Date: 11/08/2016	Event: New Board Member Karen Anne Sewell (921141759) Appointed
Date: 04/08/2016	Event: New Board Member Karen Anne Sewell (921141789) Appointed
Date: 03/08/2016	Event: Stephen Derek Bingham (911379525) has left the board
Date: 03/02/2016	Event: Nikolas William Weston (918324772) has left the board
Date: 03/02/2016	Event: Nikolas William Weston (918324772) has left the board
Date: 24/12/2015	Event: Stephen John Reffitt (916354445) has left the board
Date: 24/12/2015	Event: New Board Member Mark William Naysmith (907979302) Appointed
Date: 24/12/2015	Event: New Board Member Michael Patrick Rogerson (919802949) Appointed
Date: 24/12/2015	Event: New Board Member Andrew Christopher John Noble (919201741) Appointed
Date: 13/10/2015	Event: New Accounts filed
Date: 16/09/2015	Event: New Confirmation Statement filed
Date: 30/09/2014	Event: New Accounts filed
Date: 12/09/2014	Event: New Confirmation Statement filed
Date: 02/12/2013	Event: Richard James Proctor (914825599) has left the board
Date: 02/12/2013	Event: Richard James Proctor (914825518) has left the board
Date: 02/12/2013	Event: New Company Secretary Nikolas William Weston (918324772) Appointed
Date: 14/09/2013	Event: New Confirmation Statement filed
Date: 27/07/2013	Event: New Accounts filed
Date: 06/06/2013	Event: Nicholas William John Flew (908739278) has left the board
Date: 17/09/2012	Event: New Confirmation Statement filed

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PB LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

50

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

50

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™