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Pbcc Properties Uk

06656919

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Finsbury Square, London, EC2A 1AE
Incorporated 25/07/2008

Previously known as

Central G H Trust · until 09/01/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

82990
Other business support service activities

Officers

Colin Paul Barnes

director · Since 01/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Adrian Michael Fowler

director · Since 05/12/2025

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Nigel Alex Freeman

director · Since 05/12/2025

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Andrew Keith Parsons

director · Since 05/12/2025

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Richard William Paterson

director · Since 05/12/2025

BRITISH · SCOTLAND · Age 57

Colin Paul Barnes

director · Since 01/08/2015

British · England · Age 55

Richard William Paterson

director · Since 05/12/2025

British · Scotland · Age 57

Adrian Michael Fowler

director · Since 05/12/2025

British · England · Age 43

Nigel Alex Freeman

director · Since 05/12/2025

British · England · Age 42

Andrew Keith Parsons

director · Since 05/12/2025

British · United Kingdom · Age 64

Former

Timothy George Smith

director · Resigned 31/07/2015

Christopher Edward Stedman

director · Resigned 31/07/2015

Gerard Patric Simon Clayson

director · Resigned 31/07/2015

Philip James Hutchinson

director · Resigned 04/04/2021

Christopher Edward Stedman

secretary · Resigned 06/12/2025

Oliver Muckle Whiley

director · Resigned 06/12/2025

Laurie Roy Pollard

director · Resigned 06/12/2025

Cyril David Parsons

director · Resigned 06/12/2025

Persons with Significant Control

Former PSCs

Mr Garth Anton Christie

Ceased 06/12/2025

Mr Neil Richard Napthine

Ceased 06/12/2025

Mr James Weston Walker

Ceased 06/12/2025

Change History

statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 Finsbury Square
2026-08-22

1 FINSBURY SQUARE

post townLondon
2026-08-22

LONDON

officer appointedBARNES, Colin Paul
2026-08-22
officer appointedFOWLER, Adrian Michael
2026-08-22
officer appointedFREEMAN, Nigel Alex
2026-08-22
officer appointedPARSONS, Andrew Keith
2026-08-22
officer appointedPATERSON, Richard William
2026-08-22