Pb Ltd

00656314

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WSP HOUSE, LONDON, WC2A 1AF

Incorporated 13/04/1960

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Miles Lawrence Barnard

director · Since 01/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Mr Paul Reilly

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Persons with Significant Control

Wsp European Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wsp House, 70 Chancery Lane, London, WC2A 1AF

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 29/01/2015Registered 06/02/2015

charge

satisfied

PARSONS BRINCKERHOFF INTERNATIONAL INC

Created 27/10/2006Registered 11/11/2006Satisfied 14/12/2011

charge

satisfied

GENERALE BANK N/V GENERALE DE BANQUE SA

Created 01/04/1998Registered 15/04/1998Satisfied 28/03/2003

charge

satisfied

HAMBROS BANK LIMITED

Created 07/07/1987Registered 22/07/1987Satisfied 25/10/2006

charge

satisfied

HAMBROS BANK LIMITED

Created 19/10/1981Registered 21/01/1987Satisfied 15/06/1990

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 09/12/1983Registered 21/01/1987Satisfied 15/06/1990

charge

satisfied

HAMBROS BANK LIMITED

Created 31/12/1986Registered 09/01/1987Satisfied 15/06/1990