PAYMASTER (1836) LIMITED
Company Number 03249700
Status
Active
Incorporated
September 13, 1996
Entity Type
Ltd
Registered Office
Sutherland House
Crawley
RH10 1UH
82990
Previous Names
BIRSABRE LIMITED
Ceased on Apr 14, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PAYMASTER (1836) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03249700, this organization has been active since September 1996. Primarily in the 82990 sector, the business maintains its official headquarters at Sutherland House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 16, 2026
Officers
Nov 5, 2025
Accounts
Jul 8, 2025
Confirmation Statement
Mar 26, 2025
Accounts
Sep 24, 2024
Confirmation Statement
Mar 22, 2024
Accounts
Jul 28, 2023
Officers
May 31, 2023
Officers
May 31, 2023
Officers
May 18, 2023
Confirmation Statement
Mar 20, 2023
Accounts
Oct 6, 2022
Confirmation Statement
Mar 14, 2022
Officers
Oct 28, 2021
Officers
Aug 17, 2021
Accounts
Aug 17, 2021
Officers
Jun 30, 2021
Address
Jun 8, 2021
Persons With Significant Control
Jun 2, 2021
Confirmation Statement
Mar 12, 2021
Officers
Jan 14, 2021
Accounts
Aug 17, 2020
Confirmation Statement
Jun 29, 2020
Officers
Jun 1, 2020
Officers
Mar 4, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Equiniti Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
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Resigned
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Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
nominee secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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