PBS PARTNERS LTD.
Company details
- Registered name
- PBS PARTNERS LTD.
- Company number
- 06609694
- Registered office
- 1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT · 534 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 June 2008
- Status
- Active
- Age
- 18 years
- Previous names
- LYDEWAY LTD. (to 05 Jan 2009)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2022 | Director resigned | LOVE, Barry Charles | — |
| 23/03/2022 | Director appointed | — | HULETT, Daniel Robert |
| 01/10/2021 | Director appointed | — | MOGG, James Patrick |
| 01/06/2019 | Person with significant control ceased | Mr Steven Robert Mockridge | — |
| 01/06/2019 | Person with significant control ceased | Mr Barry Charles Love | — |
| 01/06/2019 | Director appointed | — | KAVENEY, Bryan John |
| 31/01/2018 | Person with significant control ceased | Mr Philip John Bleathman | — |
| 31/01/2018 | Director resigned | BLEATHMAN, Philip John | — |
| 01/06/2017 | Person with significant control added | — | Mr Steven Robert Mockridge |
| 01/06/2017 | Person with significant control added | — | Mr Philip John Bleathman |
| 01/06/2017 | Person with significant control added | — | Mr Barry Charles Love |
| 02/01/2014 | Director appointed | — | BRADLEY, Brian |
| 01/04/2010 | Corporate-secretary resigned | RIVERVIEW PORTFOLIO NOMINEES LTD | — |
| 05/01/2009 | Registered name changed | LYDEWAY LTD. | PBS PARTNERS LTD. |
| 31/12/2008 | Director resigned | BARRETT, Mark Andrew | — |
| 31/12/2008 | Nominee-secretary resigned | BARRETT, Carmen Christine | — |
| 31/12/2008 | Director appointed | — | LOVE, Barry Charles |
| 31/12/2008 | Director appointed | — | BLEATHMAN, Philip John |
| 31/12/2008 | Corporate-secretary appointed | — | RIVERVIEW PORTFOLIO NOMINEES LTD |
| 31/12/2008 | Director appointed | — | MOCKRIDGE, Steven Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 406 ▲ 23.7% | 328 |
| Employees (avg) | 9 ▲ 12.5% | 8 |
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Filing history
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About PBS PARTNERS LTD. (06609694)
PBS PARTNERS LTD. is a private limited company incorporated on 3 June 2008 and registered in the United Kingdom under company number 06609694. Its registered office is at 1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Barry Charles Love. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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