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PBB Investments Limited

PBB Investments Limited is an active company incorporated on 9 April 2001 with the registered office located in Romford, Greater London. PBB Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04196869
Private limited company
Age
24 years
Incorporated 9 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months 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 (8 months remaining)
Address
Riverside House
1-5 Como Street
Romford
Essex
RM7 7DN
United Kingdom
Address changed on 22 Nov 2024 (11 months ago)
Previous address was 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • PSC • Administrator • British • Lives in UK • Born in Jul 1958
Secretary • Irish
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitebay Properties Limited
Mr Per John Brooke Barnett is a mutual person.
Active
Newgreen Properties Limited
Mr Per John Brooke Barnett is a mutual person.
Liquidation
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
£48.98K
Increased by £43.03K (+724%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£482.17K
Decreased by £330.73K (-41%)
Total Liabilities
-£6.23K
Decreased by £44.38K (-88%)
Net Assets
£475.95K
Decreased by £286.35K (-38%)
Debt Ratio (%)
1%
Decreased by 4.93% (-79%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr per John Brooke Barnett Appointed
6 Months Ago on 7 Apr 2025
Jim Kelly Resigned
6 Months Ago on 7 Apr 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Apr 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Jim Kelly as a secretary on 7 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr per John Brooke Barnett as a secretary on 7 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 22 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 9 April 2023 with updates
Submitted on 19 Apr 2023
Confirmation statement made on 9 April 2022 with updates
Submitted on 22 Apr 2022
Repayment History
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