PBB DEVICES LIMITED

active Company number 04545195

Private Limited by Shares · Incorporated on 25th Sep 2002

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SIC codes: 32500, 71200
Registered office: London, EC4A 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2022

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Overview

PBB DEVICES LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 2002 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of medical and dental instruments and supplies, Technical testing and analysis .

2 Directors View directors

71 Companies at address View all 225 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4A 3BF £1,078,558 as of 6th Oct 2022 View postcode page

Average price (all time) £1,008,123

Average price (since 2016) £824,577

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Garraway	Director	6th Jul 2012	This company	British	View profile
Biresh Roy	Director	1st Jun 2018	This company	British	View profile
Ascension Healthcare Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 70 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Sep 2002
Company type: Private Limited by Shares
SIC codes: 32500, 71200
Accounts category: Full
Next accounts due: 31st Dec 2022
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

25th Sep 2002 Company incorporated
25th Sep 2002 Joanne Derbyshire appointed as Director
25th Sep 2002 Pollyanna Multon appointed as Secretary
25th Sep 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Sep 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Dec 2002 Peter Smith appointed as Director
12th Dec 2002 Harry Thomason appointed as Director
12th Dec 2002 Joanne Derbyshire resigned as Director
12th Dec 2002 Pollyanna Multon resigned as Secretary
12th Dec 2002 Maria Boehm appointed as Director
12th Dec 2002 Maria Boehm appointed as Secretary
12th Dec 2002 Vincent Crabtree appointed as Director
12th Dec 2002 Tom Spyt appointed as Director
22nd Sep 2003 Harry Thomason resigned as Director
2nd Dec 2003 Joanne Derbyshire appointed as Director
2nd Dec 2003 Jeevanjot Brown appointed as Director
15th Feb 2004 Tom Spyt resigned as Director
7th Apr 2004 Maria Boehm resigned as Director
7th Apr 2004 Maria Boehm resigned as Secretary
23rd Jun 2004 Jeevanjot Brown appointed as Secretary
14th Oct 2004 Alan Edwards appointed as Director
14th Feb 2006 Peter Smith resigned as Director
20th Apr 2007 Joanne Derbyshire resigned as Director
12th Mar 2009 Michael Earl appointed as Director
12th Mar 2009 Stephen Parker appointed as Director
9th Feb 2012 Robert Milsted appointed as Director
9th Feb 2012 Vincent Crabtree resigned as Director
17th May 2012 Jeevanjot Brown resigned as Director
17th May 2012 Jeevanjot Brown resigned as Secretary
6th Jul 2012 Robert Milsted resigned as Director
6th Jul 2012 Richard Garraway appointed as Director
6th Jul 2012 Linda Summerton appointed as Director
13th Nov 2013 Stephen Parker resigned as Director
6th Apr 2016 Ascension Healthcare Plc appointed as Corporate PSC
24th Sep 2016 Linda Summerton resigned as Director
16th Nov 2016 Sam Yurdakul appointed as Director
1st Jun 2018 Michael Earl resigned as Director
1st Jun 2018 Biresh Roy appointed as Director
10th Jul 2018 Alan Edwards resigned as Director
27th Aug 2021 Sam Yurdakul resigned as Director
31st Dec 2022 Next accounts due
25th Sep 2023 Confirmation statement made up

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