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Company number
03058256

P.B.O. LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
P.B.O. LIMITED
Company number
03058256
Registered office
SHAW HOUSE SECOND FLOOR, 3 TUNSGATE, GUILDFORD, GU1 3QT, ENGLAND · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 May 1995
Status
InLiquidation
Age
31 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
09 May 2026
Confirmation statement — last
25 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mjs Innovations Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/10/2024
Mr Michael John Shields
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/07/2016
Mrs Susan Jennifer Shields
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 29/10/2024 Controls 3 companies
Mr Michael John Shields
born 11/1937 · England owns 50–75% of shares · holds 50–75% of votes Control ended 29/10/2024 Controls 2 companies
Mrs Susan Jennifer Shields
born 06/1946 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/10/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Mrs Susan Jennifer Shields
29/10/2024 Person with significant control ceased Mr Michael John Shields
29/10/2024 Person with significant control added Mjs Innovations Limited
01/07/2016 Person with significant control added Mrs Susan Jennifer Shields
01/07/2016 Person with significant control added Mr Michael John Shields

Documents for P.B.O. LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of P.B.O. LIMITED?
According to the official registry, the company number of P.B.O. LIMITED is 03058256.
Where is P.B.O. LIMITED registered?
The registered office is SHAW HOUSE SECOND FLOOR, 3 TUNSGATE, GUILDFORD, GU1 3QT, ENGLAND.
What is the SIC code of P.B.O. LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls P.B.O. LIMITED?
Mjs Innovations Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of P.B.O. LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About P.B.O. LIMITED (03058256)

P.B.O. LIMITED is a private limited company incorporated on 18 May 1995 and registered in the United Kingdom under company number 03058256. Its registered office is at SHAW HOUSE SECOND FLOOR, 3 TUNSGATE, GUILDFORD, GU1 3QT, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Mjs Innovations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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