PL

PBSD LIMITED

Dissolved

Company number 04528782

London · Incorporated 6 September 2002

15 Canada Square, London, E14 5GL

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3003) LIMITED · 6 September 2002 – 22 November 2002

Company overview

PBSD LIMITED, a private limited company registered in England and Wales, was dissolved on 27 August 2020 having been incorporated on 6 September 2002. It changed its name from BROOMCO (3003) LIMITED on 6 September 2002. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Northgate Public Services (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CALLAGHAN, Stephen James (appointed 10 October 2016). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 April 2018, on 22 October 2018. 102 filings are recorded against the company at Companies House, most recently a gazette filing on 27 August 2020.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CALLAGHAN, Stephen James
Director
10 October 2016
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
22 December 2014
NI
NOBLE, Ian Michael
Director · Resigned
6 December 2016
CA
COLL, Andrew
Director · Resigned
22 December 2014
MD
MEADEN, David John
Director · Resigned
22 December 2014
SD
SCHENCK, Daniel William
Secretary · Resigned
9 September 2013
AA
AL-SALEH, Adel Bedry
Director · Resigned
22 December 2011
RJ
RICHARDSON, John David
Secretary · Resigned
3 April 2006
NC
NUNN, Carol Jayne
Secretary · Resigned
17 November 2004
SC
STONE, Christopher Michael Renwick
Director · Resigned
12 May 2003
SJ
STIER, John Robert
Director · Resigned
23 November 2002
AM
ALDIS, Malcolm Stewart
Director · Resigned
23 November 2002
WB
WHITWORTH, Benjamin Warwick
Secretary · Resigned
21 November 2002
KR
KING, Richard Glyn
Director · Resigned
21 November 2002
ED
EVERITT, Don
Secretary · Resigned
21 November 2002
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
6 September 2002
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 September 2002

Persons with significant control

PS
Northgate Public Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 August 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 July 2019 View
Resolution
Resolution
2 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Appoint Person Secretary Company With Name
Officers
10 September 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Termination Director Company With Name
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Dormant
Accounts
26 February 2009 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
31 October 2006 View
Legacy
Address
26 July 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 March 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Annual Return
7 October 2004 View
Resolution
Resolution
27 April 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Resolution
Resolution
1 March 2004 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Accounts
17 April 2003 View
Statement Of Affairs
Miscellaneous
11 March 2003 View
Legacy
Capital
11 March 2003 View
Legacy
Address
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Capital
10 December 2002 View
Legacy
Capital
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Address
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Certificate Change Of Name Company
Change Of Name
22 November 2002 View
Incorporation Company
Incorporation
6 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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