PB24 LIMITED
Company Number 03833864
Status
Active
Incorporated
August 31, 1999
Entity Type
Ltd
Registered Office
82 St John Street
London
EC1M 4JN
69201
Previous Names
2020CA LIMITED
Ceased on Mar 8, 2019
STEPHENS FINANCE LIMITED
Ceased on Mar 11, 2002
STAMPTON PROPERTIES LIMITED
Ceased on Sep 27, 2000
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Aug 29, 2025
Next Accounts Due
Accounts Up to Date
May 29, 2027
Confirmation Statement
Active & Verified
Sep 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PB24 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03833864, this organization has been active since August 1999. Primarily in the 69201 sector, the business maintains its official headquarters at 82 St John Street. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Sep 1, 2026
Accounts
Jun 27, 2026
Confirmation Statement
Sep 12, 2025
Accounts
May 29, 2025
Confirmation Statement
Sep 24, 2024
Accounts
May 28, 2024
Confirmation Statement
Aug 31, 2023
Accounts
May 27, 2023
Gazette
Dec 1, 2022
Accounts
Nov 30, 2022
Dissolution
Nov 15, 2022
Gazette
Oct 25, 2022
Confirmation Statement
Aug 31, 2022
Accounts
Mar 22, 2022
Confirmation Statement
Sep 16, 2021
Confirmation Statement
Sep 24, 2020
Persons With Significant Control
Sep 24, 2020
Accounts
Jun 1, 2020
Confirmation Statement
Sep 3, 2019
Accounts
May 30, 2019
Resolution
Mar 8, 2019
Officers
Mar 7, 2019
Persons With Significant Control
Mar 7, 2019
Persons With Significant Control
Mar 7, 2019
Officers
Mar 7, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Stephen John Kelly
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Bm 2020 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
17%
over 27 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
14912194
TAYBRIDGE ASSOCIATES TRUSTEES LIMITED
KELLY, Stephen John is a director
09668536
THE KEY IS E
KELLY, Stephen John is a director
09451557
EGG STATION LIMITED
KELLY, Stephen John is a director
04562063
2020 HOLDINGS LIMITED
KELLY, Stephen John is a director
12288610
NEW MODEL FINTECH LIMITED
KELLY, Stephen John is a director
SC593529
BEAMISH INTERNATIONAL LTD
KELLY, Stephen John is a director
05269573
2020 SECRETARIAL LIMITED
KELLY, Stephen John is a director
10252159
BM CONNECT LIMITED
KELLY, Stephen John is a director
03728234
NEREX. COM LIMITED
KELLY, Stephen John is a secretary
03793785
ZIZO SOFTWARE LIMITED
KELLY, Stephen John is a director
03793779
C2 VENTURES LIMITED
KELLY, Stephen John is a director
03793786
SALES COACHING & CONSULTANCY LIMITED
KELLY, Stephen John is a director