PBAC LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Lieve Clemence Cyriel Vandenhoeck
Born in May 1966
Individual (1 offspring)
Person with significant control
2023-04-17 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Turtelboom, Bart Gerard
Born in June 1966
Individual (10 offsprings)
Officer
2016-03-17 ~ now
OF - Director → CIF 0
Mr Bart Gerard Turtelboom
Born in June 1966
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 4

1
Bartlett, Amelia
Director born in March 1965
Individual (2 offsprings)
Officer
2010-09-27 ~ 2016-04-07
OF - Director → CIF 0
2
Bartlett, Peter James
Broker born in July 1964
Individual (2 offsprings)
Officer
2006-12-06 ~ 2016-04-07
OF - Director → CIF 0
3
Chappell, Andrew Thomas Robert
Broker born in March 1969
Individual (5 offsprings)
Officer
2006-12-06 ~ 2016-04-07
OF - Director → CIF 0
Chappell, Andrew Thomas Robert
Individual (5 offsprings)
Officer
2006-12-06 ~ 2009-07-22
OF - Secretary → CIF 0
4
CML SECRETARIES LIMITED
- now
LONGBOW CORPORATE SERVICES LTD - 2001-02-19
2, Piries Place, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-07-27 ~ 2011-10-20
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64991 - Security Dealing On Own Account

64205 - Activities Of Financial Services Holding Companies

Brief company account

Fixed Assets

712,901 GBP2024-03-31

712,901 GBP2023-03-31

Current Assets

2,066 GBP2024-03-31

2,066 GBP2023-03-31

Creditors

Amounts falling due within one year

-1,294,806 GBP2024-03-31

-1,294,306 GBP2023-03-31

Net Current Assets/Liabilities

-1,292,740 GBP2024-03-31

-1,292,240 GBP2023-03-31

Total Assets Less Current Liabilities

-579,839 GBP2024-03-31

-579,339 GBP2023-03-31

Net Assets/Liabilities

-580,339 GBP2024-03-31

-579,839 GBP2023-03-31

Equity

-580,339 GBP2024-03-31

-579,839 GBP2023-03-31

Average Number of Employees

12023-04-01 ~ 2024-03-31

12022-04-01 ~ 2023-03-31

Related profiles found in government register

PBAC LIMITED
Info
Registered number 06020501
123 Cross Lane East, Gravesend, Kent DA12 5HA
PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years). The company status is Active.
The last date of confirmation statement was made at 2025-06-17
CIF 0
PBAC LIMITED
S
Registered number 06020501
Bart Turtelboom, Titchfield House, 69/85 Tabernacle Street, London, England, EC2A 4RR
CIF 1
PBAC LIMITED
S
Registered number 06020501
The Elm, Church Lane, Chipping Norton, Oxfordshire, England, OX7 5NS
ENGLAND
CIF 2
PBAC LIMITED
S
Registered number 06020501
22-23, Old Burlington Street, London, England, W1S 2JJ
Limited Company in 22-23, Old Burlington Street, London, W1s 2jj, England
CIF 3
PBAC LIMITED
S
Registered number 06020501
22-23, Old Burlington Street, London, England, W1S 2JJ
Limited Company in London, England
CIF 4
PBAC LIMITED
S
Registered number 06020501
Titchfield House, 69/85 Tabernacle Street, London, England, EC2A 4RR
Private Limited Company in Companys House, England & Wales
CIF 5

(more)

Offspring entities and appointments

Active 1

EXOTIX INVESTMENT PARTNERS LLP
C/o Ipgl Ltd 3rd Floor, 39 Sloane Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2012-05-31 ~ now
CIF 1 - LLP Member → ME

Ceased 2

1
ALPHIER CAPITAL TWO LLP
- now
EXOTIX PARTNERS LLP - 2024-08-28
Suite 203, 26 Cheering Lane Cheering Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2018-09-28
CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2012-05-31 ~ 2018-09-28
CIF 2 - LLP Member → ME
2
EXOTIX HOLDINGS LIMITED
3rd Floor 39 Sloane Street, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-28
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE