PCB GEOTECHNICAL LIMITED
Active
•10870989
Address
5th Floor 40 Queen Street, London EC4R 1DD
Activity
Other engineering activities
Incorporation
18 July 2017
Officers
Legal information
PCB GEOTECHNICAL LIMITED
Company number
10870989
Company type
Private limited company
Legal situation
active
Activity
PCB GEOTECHNICAL LIMITED
SIC Code
71129•Other engineering activities
Fields of activity
Other engineering activities
Officers
PCB GEOTECHNICAL LIMITED
1 officer
Role: Director
Appointed on: 18 July 2017
Nationality: British
Date of birth: 03/1987
Address: 5th Floor, 40 Queen Street, London EC4R 1DD
Ultimate beneficial owners
PCB GEOTECHNICAL LIMITED
2 ultimate beneficial owners
Peter Bird
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 5th Floor 40 Queen Street, London EC4R 1DD
Former beneficial owners
Peter Bird
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 5th Floor 40 Queen Street, London EC4R 1DD
Filing history
PCB GEOTECHNICAL LIMITED
20 documents
Confirmation statement made on 28 June 2025 with updates
Confirmation statement made on 28 June 2025 with updates
1 July 2025
Confirmation statement made on 28 June 2024 with updates
Confirmation statement made on 28 June 2024 with updates
3 July 2024
Change of details for Mr Peter Bird as a person with significant control on 29 May 2024
Change of details for Mr Peter Bird as a person with significant control on 29 May 2024
30 May 2024
Change of details for Mr Peter Bird as a person with significant control on 9 April 2024
Change of details for Mr Peter Bird as a person with significant control on 9 April 2024
17 April 2024
Change of details for Mr Peter Bird as a person with significant control on 16 April 2024
Change of details for Mr Peter Bird as a person with significant control on 16 April 2024
17 April 2024
Director's details changed for Mr Peter Bird on 16 April 2024
Director's details changed for Mr Peter Bird on 16 April 2024
16 April 2024
Cessation of Peter Bird as a person with significant control on 16 April 2024
Cessation of Peter Bird as a person with significant control on 16 April 2024
16 April 2024
Director's details changed for Mr Peter Bird on 9 April 2024
Director's details changed for Mr Peter Bird on 9 April 2024
9 April 2024
Confirmation statement made on 28 June 2023 with no updates
Confirmation statement made on 28 June 2023 with no updates
3 January 2024
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
19 December 2023
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Annual accounts
PCB GEOTECHNICAL LIMITED
8 documents
Financial statements 2025
19 March 2026
Financial statements 2024
24 April 2025
Financial statements 2023
29 April 2024
Financial statements 2022
18 December 2023
Financial statements 2021
29 April 2022
Financial statements 2020
29 April 2021
Financial statements 2019
28 April 2020
Financial statements 2018
18 April 2019
Contact information
PCB GEOTECHNICAL LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
5th Floor 40 Queen Street, London EC4R 1DD