PBI 1 LIMITED
Company details
- Registered name
- PBI 1 LIMITED
- Company number
- 09010366
- Registered office
- 2 Craven Road, London, W5 2UA, England
- Company type
- Private limited company
- Incorporated on
- 24 April 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
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.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ms Mary Carolyn Cardy |
| 01/09/2014 | Director resigned | VANDERSTEEN, Susan Elizabeth | — |
| 01/09/2014 | Director resigned | SEYMOUR, Philip Richard Henry | — |
| 01/09/2014 | Director resigned | PREVETT, Anthony James | — |
| 01/09/2014 | Director resigned | JAMES, John Michael | — |
| 01/09/2014 | Director appointed | — | FANNING, Niall Edward |
| 01/09/2014 | Director appointed | — | CARDY, Mary Carolyn |
| 01/09/2014 | Secretary appointed | — | FANNING, Niall Edward |
| 24/04/2014 | Director appointed | — | VANDERSTEEN, Susan Elizabeth |
| 24/04/2014 | Director appointed | — | SEYMOUR, Philip Richard Henry |
| 24/04/2014 | Director appointed | — | PREVETT, Anthony James |
| 24/04/2014 | Director appointed | — | JAMES, John Michael |
Financial highlights
No figures could be read from the accounts filed on 31 Oct 2025. 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 PBI 1 LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09010366
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PBI 1 LIMITED?▾
Where is PBI 1 LIMITED registered?▾
Who runs PBI 1 LIMITED?▾
What is the SIC code of PBI 1 LIMITED?▾
Who controls PBI 1 LIMITED?▾
When are the next accounts of PBI 1 LIMITED due?▾
About PBI 1 LIMITED (09010366)
PBI 1 LIMITED is a private limited company incorporated on 24 April 2014 and registered in the United Kingdom under company number 09010366. Its registered office is at 2 Craven Road, London, W5 2UA, England. 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 30 April 2025. 7 active officers are on record , and the person with significant control is Ms Mary Carolyn Cardy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
Companies at the same registered office
Other letting and operating of own or leased real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.