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4pb (Services) Limited

16363488

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

Some Concerns

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

No risk factors detected.

Details

3 New Street Square, Third Floor, London, EC4A 3BF
Incorporated 03/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

69101
Barristers at law

Officers

Charles Stanley Hale

director · Since 03/04/2025

BARRISTER

BRITISH · UNITED KINGDOM · Age 56

Barbara Mills

director · Since 03/04/2025

BARRISTER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Jacqueline Claire Cirota

director · Since 29/05/2026

BRITISH · ENGLAND · Age 42

Mrs Samantha Susanne Livingston

director · Since 29/05/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Frankie Jake Shama

director · Since 29/05/2026

BRITISH · ENGLAND · Age 32

Joanne Brown

director · Since 29/05/2026

BRITISH · ENGLAND · Age 60

Mark Christopher Jarman

director · Since 29/05/2026

BRITISH · ENGLAND · Age 60

Michael Alexander Edwards

director · Since 29/05/2026

BRITISH · ENGLAND · Age 41

Miriam Victoria Best

director · Since 29/05/2026

BRITISH · ENGLAND · Age 34

Philippa Sanger

director · Since 29/05/2026

BRITISH · ENGLAND · Age 39

Christopher William Hames

director · Since 29/05/2026

BRITISH · ENGLAND · Age 62

Jacqueline Cirota

director · Since 29/05/2026

BRITISH · ENGLAND · Age 42

Samantha Leonie King

director · Since 29/05/2026

BRITISH · ENGLAND · Age 60

Mrs. Olivia Beth Gaunt

director · Since 20/07/2026

BRITISH · ENGLAND · Age 30

Mr Amean Elgadhy

director · Since 22/07/2026

BRITISH · ENGLAND · Age 42

Barbara Mills

director · Since 03/04/2025

British · United Kingdom · Age 59

Charles Stanley Hale

director · Since 03/04/2025

British · United Kingdom · Age 56

Jacqueline Claire Cirota

director · Since 29/05/2026

British · England · Age 42

Michael Alexander Edwards

director · Since 29/05/2026

British · England · Age 41

Frankie Jake Shama

director · Since 29/05/2026

British · England · Age 32

Joanne Brown

director · Since 29/05/2026

British · England · Age 60

Philippa Sanger

director · Since 29/05/2026

British · England · Age 39

Miriam Victoria Best

director · Since 29/05/2026

British · England · Age 34

Christopher William Hames

director · Since 29/05/2026

British · England · Age 62

Mark Christopher Jarman

director · Since 29/05/2026

British · England · Age 60

Samantha Leonie King

director · Since 29/05/2026

British · England · Age 60

Samantha Susanne Livingston

director · Since 29/05/2026

British · England · Age 45

Olivia Beth Gaunt

director · Since 20/07/2026

British · England · Age 30

Amean Elgadhy

director · Since 22/07/2026

British · England · Age 42

Persons with Significant Control

Former PSCs

Barbara Mills

Ceased 29/05/2026

Charles Stanley Hale

Ceased 29/05/2026

PSC Statements

no individual or entity with signficant control· 29/05/2026

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 New Street Square
2026-08-27

6TH FLOOR, ST MARTINS COURT

post townLondon
2026-08-27

LONDON

postcodeEC4A 3BF
2026-08-27

EC4M 7HP

officer appointedBEST, Miriam Victoria
2026-08-27
officer appointedBROWN, Joanne
2026-08-27
officer appointedCIROTA, Jacqueline Claire
2026-08-27
officer appointedEDWARDS, Michael Alexander
2026-08-27
officer appointedELGADHY, Amean
2026-08-27
officer appointedGAUNT, Olivia Beth, Mrs.
2026-08-27
officer appointedHALE, Charles Stanley
2026-08-27
officer appointedHAMES, Christopher William
2026-08-27
officer appointedJARMAN, Mark Christopher
2026-08-27
officer appointedKING, Samantha Leonie
2026-08-27
officer appointedLIVINGSTON, Samantha Susanne
2026-08-27
officer appointedMILLS, Barbara
2026-08-27
officer appointedSANGER, Philippa
2026-08-27
officer appointedSHAMA, Frankie Jake
2026-08-27

Filing History21 filings

Director appointed

appoint person director company with name date

03/08/20262 pages · PDF
Director appointed

appoint person director company with name date

31/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20261 page · PDF
MA

memorandum articles

10/06/202617 pages · PDF
RESOLUTIONS

resolution

10/06/202618 pages · PDF
Director appointed

appoint person director company with name date

02/06/20262 pages · PDF
Director appointed

appoint person director company with name date

01/06/20262 pages · PDF
PSC08

notification of a person with significant control statement

01/06/20262 pages · PDF
PSC07

cessation of a person with significant control

01/06/20261 page · PDF
PSC07

cessation of a person with significant control

01/06/20261 page · PDF
Director appointed

appoint person director company with name date

29/05/20262 pages · PDF
Director appointed

appoint person director company with name date

29/05/20262 pages · PDF
Director appointed

appoint person director company with name date

29/05/20262 pages · PDF
Director appointed

appoint person director company with name date

29/05/20262 pages · PDF
Director appointed

appoint person director company with name date

29/05/20262 pages · PDF
Director appointed

appoint person director company with name date

29/05/20262 pages · PDF
Director appointed

appoint person director company with name date

29/05/20262 pages · PDF
Director appointed

appoint person director company with name date

29/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

04/03/20261 page · PDF
Incorporated

incorporation company

03/04/202524 pages · PDF