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PMB Holdings Limited

PMB Holdings Limited is an active company incorporated on 14 August 1992 with the registered office located in Maidenhead, Berkshire. PMB Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02739611
Private limited company
Age
33 years
Incorporated 14 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
17 Cresswells Mead
Maidenhead
SL6 2YP
England
Address changed on 5 Aug 2025 (2 months ago)
Previous address was
Telephone
02089441288
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in Italy • Born in Jan 1945
Director • British • Lives in Italy • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcon Properties Limited
Mr Peter Michael Beckwith is a mutual person.
Active
Setpoint Properties Limited
Mr Peter Michael Beckwith is a mutual person.
Active
PMB (Europe) Limited
Mr Peter Michael Beckwith is a mutual person.
Active
Redmill Properties Limited
Mr Peter Michael Beckwith is a mutual person.
Active
PMB General Partner Ltd
Mr Peter Michael Beckwith is a mutual person.
Active
Emmafan Limited
Mr Peter Michael Beckwith is a mutual person.
Active
The Eastside Partnership Nominee Company Limited
Mr Peter Michael Beckwith is a mutual person.
Active
Red Lion Buildings Limited
Mr Peter Michael Beckwith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£25K
Decreased by £14K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54K
Decreased by £34K (-39%)
Total Liabilities
-£13.69M
Decreased by £10K (-0%)
Net Assets
-£13.64M
Decreased by £24K (0%)
Debt Ratio (%)
25350%
Increased by 9782.95% (+63%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Registers Moved To Inspection Address
2 Months Ago on 5 Aug 2025
Inspection Address Changed
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 7 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming GU7 1LQ
Submitted on 5 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 5 Aug 2025
Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Ashcombe Court Woolsack Way Godalming GU7 1LQ
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Oct 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 11 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 6 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Repayment History
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