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Pbsl Bidco Limited
13214206
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit 1b Altbarn, Hawkins Road, Colchester, CO2 8LG
Incorporated 19/02/2021
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Samuel Thomas Roger Heygate
director · Since 12/07/2024
DIRECTOR
BRITISH · ENGLAND
Also on 12 other boards
Mr Michael William Coupland
director · Since 01/09/2025
PARTNER
BRITISH · ENGLAND
Also on 27 other boards
Former
Duncan Perry
director · Resigned 31/12/2022
Christopher James Easteal
director · Resigned 12/07/2024
Joseph William Jackson Bennett
director · Resigned 01/09/2025
Marcus Timothy Jackson Orchard
director · Resigned 01/09/2025
Persons with Significant Control
Pbsl Midco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13208753 · Uk Register Of Companies · Private Company Limited By Shares
Notified 19/02/2021
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 01/10/2025Registered 10/10/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 01/03/2021Registered 08/03/2021
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Unit 1b Altbarn
2026-08-09UNIT 1B ALTBARN
post town → Colchester
2026-08-09COLCHESTER
officer appointed → COUPLAND, Michael William
2026-08-09officer appointed → HEYGATE, Samuel Thomas Roger
2026-08-09officer appointed → WAFA, Naiem
2026-08-09