46 PILGRIM STREET LIMITED
Company details
- Registered name
- 46 PILGRIM STREET LIMITED
- Company number
- 08044698
- Registered office
- 255 Poulton Road, Wallasey, CH44 4BT
- Company type
- Private limited company
- Incorporated on
- 25 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BRABCO 1211 LIMITED (to 26 Jul 2012)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 2026
Officers
3 active · 3 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 |
|---|---|---|---|
| 20/10/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Monica Hubbard |
| 06/04/2016 | Person with significant control added | — | Mr James Richard Hubbard |
| 21/08/2015 | Charge registered | — | A registered charge |
| 19/08/2015 | Charge registered | — | A registered charge |
| 26/07/2012 | Registered name changed | BRABCO 1211 LIMITED | 46 PILGRIM STREET LIMITED |
| 24/07/2012 | Corporate-director resigned | BRABNERS DIRECTORS LIMITED | — |
| 24/07/2012 | Director resigned | RYAN, Adam | — |
| 24/07/2012 | Corporate-secretary resigned | BRABNERS SECRETARIES LIMITED | — |
| 24/07/2012 | Director appointed | — | HUBBARD, Monica |
| 24/07/2012 | Director appointed | — | HUBBARD, James Richard |
| 24/07/2012 | Secretary appointed | — | HUBBARD, Monica |
| 25/04/2012 | Corporate-director appointed | — | BRABNERS DIRECTORS LIMITED |
| 25/04/2012 | Director appointed | — | RYAN, Adam |
| 25/04/2012 | Corporate-secretary appointed | — | BRABNERS SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 01 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 46 PILGRIM STREET LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 46 PILGRIM STREET LIMITED (08044698)
46 PILGRIM STREET LIMITED is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08044698. Its registered office is at 255 Poulton Road, Wallasey, CH44 4BT. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr James Richard Hubbard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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