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Pb Uk Commercial Ltd

03983263

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Penny Brohn Cancer Care, Chapel Pill Lane, Pill, BS20 0HH
Incorporated 28/04/2000

Previously known as

To Pb Uk Commercial Ltd · until 23/12/2022
Shop@Pennybrohn Ltd. · until 10/06/2022
Canhelpnow Limited · until 11/05/2007
Servebusy Limited · until 31/05/2000

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores
47990
Other retail sale not in stores, stalls or markets
55900
Other accommodation

Officers

Mr Stephen Jonathan Rosser

director · Since 23/04/2013

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Charles Patrick Russell-Smith

director · Since 22/02/2020

RETIRED CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mrs Emma Claire Wallis

director · Since 08/11/2024

HEAD OF PEOPLE & FINANCE

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Miss Amanda Louise Hill

director · Since 08/11/2024

SELF-EMPLOYED

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Eleanor Davies

secretary · Since 16/05/2025

Stephen Jonathan Rosser

director · Since 23/04/2013

British · England · Age 65

Charles Patrick Russell-Smith

director · Since 22/02/2020

British · England · Age 69

Emma Claire Wallis

director · Since 08/11/2024

British · England · Age 46

Amanda Louise Hill

director · Since 08/11/2024

British · England · Age 55

Eleanor Davies

secretary · Since 16/05/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 23/05/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/05/2000

Melissa Jane Henry

director · Resigned 27/08/2004

Sheila May Murison

director · Resigned 08/03/2006

Julian Richer

director · Resigned 16/03/2006

Christopher Head

secretary · Resigned 07/12/2007

Christopher Head

director · Resigned 07/12/2007

Michael Garry Daw

director · Resigned 05/06/2008

Jennifer Anne Bryant Pearson

director · Resigned 19/05/2009

Edward Clive Vernon Shaw

director · Resigned 20/04/2010

John Roderick Thomas Hubert Hughes

director · Resigned 23/04/2013

Sheila May Murison

director · Resigned 13/09/2013

Claire Elizabeth Hiscock

secretary · Resigned 22/05/2015

Heather Mary Fairbairn

director · Resigned 25/07/2016

Mohammed Habedat Saddiq

director · Resigned 02/02/2018

Chris David Budd

director · Resigned 26/10/2019

Jayne Dilys Mary Tucker

secretary · Resigned 31/10/2020

Nigel Stewart Gane Pushman

director · Resigned 15/04/2022

Katherine Elizabeth Groombridge

director · Resigned 15/04/2022

Gail Boulton

secretary · Resigned 15/12/2022

Rebecca Louise Granger

director · Resigned 30/06/2023

Lisa Day

secretary · Resigned 16/05/2025

Persons with Significant Control

Penny Brohn Cancer Care

75–100% shares

Penny Brohn Uk, Chapel Pill Lane, Bristol, BS20 0HH

Reg: 1635916 · England & Wales Register Of Companies · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Penny Brohn Cancer Care
2026-07-24

PENNY BROHN CANCER CARE

post townPill
2026-07-24

PILL

officer appointedDAVIES, Eleanor
2026-07-24
officer appointedHILL, Amanda Louise
2026-07-24
officer appointedROSSER, Stephen Jonathan
2026-07-24
officer appointedRUSSELL-SMITH, Charles Patrick
2026-07-24
officer appointedWALLIS, Emma Claire
2026-07-24