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PBJ Management Limited

PBJ Management Limited is an active company incorporated on 13 August 1987 with the registered office located in London, Greater London. PBJ Management Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02154550
Private limited company
Age
38 years
Incorporated 13 August 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
22 Rathbone Street
London
W1T 1LG
Same address for the past 5 years
Telephone
02072871112
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • Talent Agent • British • Lives in England • Born in Jun 1969
PSC • Director • British • Lives in England • Born in Mar 1955 • Television Producer
Director • Business Consultant • British • Lives in England • Born in Feb 1960
Director • Theatrical Agent • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaye BJ Management Limited
Peter Bennett-Jones, Caroline Paula Chignell, and 1 more are mutual people.
Active
PBJ Live Limited
Peter Bennett-Jones and Caroline Paula Chignell are mutual people.
Active
PBJ (LF) Ltd
Peter Bennett-Jones and Lucy Joanne Stickland are mutual people.
Active
Wheelshare Limited
Hal Management Limited is a mutual person.
Active
The Sisters Of Mercy Limited
Hal Management Limited is a mutual person.
Active
Ladies European Tour Limited
Hal Management Limited is a mutual person.
Active
Slam Jam Productions Limited
Hal Management Limited is a mutual person.
Active
The Reptile House Limited
Hal Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.54M
Decreased by £794.4K (-24%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£3.19M
Decreased by £786.97K (-20%)
Total Liabilities
-£1.9M
Decreased by £475.36K (-20%)
Net Assets
£1.29M
Decreased by £311.6K (-19%)
Debt Ratio (%)
59%
Decreased by 0.18% (-0%)
Latest Activity
Lucy Joanne Stickland Appointed
2 Months Ago on 30 Jun 2025
Mr David Nicholas Harries Appointed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Appointment of Mr David Nicholas Harries as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Lucy Joanne Stickland as a director on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 27 Feb 2023
Submitted on 21 Feb 2023
Resolutions
Submitted on 10 Feb 2023
Repayment History
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