Pha Limited
06734419
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 31/12/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 101 other boards
director · Since 23/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 48 other boards
director · Since 25/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 111 other boards
director · Since 30/09/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 97 other boards
secretary · Since 30/09/2024
Former
director · Resigned 31/03/2010
secretary · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 31/01/2014
director · Resigned 22/12/2015
director · Resigned 31/12/2015
secretary · Resigned 04/03/2016
director · Resigned 30/09/2016
director · Resigned 20/12/2017
director · Resigned 08/06/2018
director · Resigned 30/04/2019
director · Resigned 26/04/2021
director · Resigned 26/11/2021
director · Resigned 30/11/2022
secretary · Resigned 27/09/2024
director · Resigned 27/09/2024
director · Resigned 31/12/2025
Persons with Significant Control
Bpt Limited
Citygate,, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE
Reg: 229269 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
CITYGATE
NEWCASTLE UPON TYNE