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Plaistow Broadway Filling Stations Limited

Plaistow Broadway Filling Stations Limited is an active company incorporated on 10 November 1955 with the registered office located in Billericay, Essex. Plaistow Broadway Filling Stations Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00557117
Private limited company
Age
70 years
Incorporated 10 November 1955
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 3 Crescent Court
Western Road
Billericay
Essex
CM12 9AQ
Same address for the past 10 years
Telephone
02085347404
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in UK • Born in Aug 1948
The PBFS Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Assets Limited
Daniel Michael Panormo, Mr Douglas Michael Panormo, and 2 more are mutual people.
Active
Forest Escapes Limited
Daniel Michael Panormo, Mr Liam Christopher Panormo, and 1 more are mutual people.
Active
Luna Land Investments Limited
Daniel Michael Panormo and Mr Liam Christopher Panormo are mutual people.
Active
The PBFS Group Limited
Daniel Michael Panormo and Samantha Jane Carter are mutual people.
Active
Grove Road E3 Limited
Daniel Michael Panormo is a mutual person.
Active
Tower Services (Seaton) Ltd
Daniel Michael Panormo and Mr Liam Christopher Panormo are mutual people.
Dissolved
Plaistow Assets Limited
Daniel Michael Panormo and Mr Liam Christopher Panormo are mutual people.
Dissolved
Brands
Plaistow Broadway Filling Stations Ltd
Plaistow Broadway Filling Stations Ltd has over 60 years of experience in operating petrol filling stations and convenience stores in the South of England.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.07M
Decreased by £159K (-7%)
Turnover
£26.8M
Increased by £6.04M (+29%)
Employees
72
Increased by 2 (+3%)
Total Assets
£27.65M
Increased by £2.44M (+10%)
Total Liabilities
-£14.16M
Increased by £2.29M (+19%)
Net Assets
£13.49M
Increased by £157K (+1%)
Debt Ratio (%)
51%
Increased by 4.1% (+9%)
Latest Activity
New Charge Registered
2 Months Ago on 28 Aug 2025
Mr Daniel Michael Panormo Details Changed
2 Months Ago on 13 Aug 2025
Charge Satisfied
4 Months Ago on 12 Jun 2025
Ms Samantha Jane Carter Appointed
7 Months Ago on 1 Apr 2025
Charge Satisfied
7 Months Ago on 4 Mar 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
The Pbfs Group Limited (PSC) Appointed
1 Year 1 Month Ago on 6 Sep 2024
Daniel Michael Panormo (PSC) Resigned
1 Year 1 Month Ago on 6 Sep 2024
Liam Christopher Panormo (PSC) Resigned
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Registration of charge 005571170019, created on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Daniel Michael Panormo on 13 August 2025
Submitted on 13 Aug 2025
Satisfaction of charge 005571170016 in full
Submitted on 12 Jun 2025
Appointment of Ms Samantha Jane Carter as a director on 1 April 2025
Submitted on 8 Apr 2025
Satisfaction of charge 005571170015 in full
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Cessation of Liam Christopher Panormo as a person with significant control on 6 September 2024
Submitted on 12 Sep 2024
Cessation of Daniel Michael Panormo as a person with significant control on 6 September 2024
Submitted on 12 Sep 2024
Notification of The Pbfs Group Limited as a person with significant control on 6 September 2024
Submitted on 12 Sep 2024
Repayment History
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