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PB Property Holding Limited

PB Property Holding Limited is an active company incorporated on 28 April 2003 with the registered office located in Stourbridge, West Midlands. PB Property Holding Limited was registered 22 years ago.
Status
Active
Active since 4 years ago
Company No
04746719
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 1 month remaining)
Address
126 High Street
Stourbridge
DY8 1DT
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was , 87 Stourbridge Road, Dudley, West Midlands, DY1 2DH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1956
PSC • Director • British • Lives in England • Born in Dec 1953
Mrs Jane Beverly Boccaccio
PSC • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
JB Property Holding Limited
Jane Beverley Boccaccio and Sebastiano Boccaccio are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sebastiano Boccaccio (PSC) Appointed
18 Days Ago on 26 Oct 2025
Mr Sebastiano Boccaccio Appointed
18 Days Ago on 26 Oct 2025
Full Accounts Submitted
23 Days Ago on 21 Oct 2025
Jane Boccaccio (PSC) Appointed
2 Months Ago on 1 Sep 2025
Sebastiano Boccaccio Resigned
3 Months Ago on 29 Jul 2025
Sebastiano Boccaccio (PSC) Resigned
3 Months Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year Ago on 10 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
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Documents
Notification of Sebastiano Boccaccio as a person with significant control on 26 October 2025
Submitted on 26 Oct 2025
Appointment of Mr Sebastiano Boccaccio as a director on 26 October 2025
Submitted on 26 Oct 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 21 Oct 2025
Notification of Jane Boccaccio as a person with significant control on 1 September 2025
Submitted on 3 Oct 2025
Cessation of Sebastiano Boccaccio as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Registered office address changed from , 87 Stourbridge Road, Dudley, West Midlands, DY1 2DH to 126 High Street Stourbridge DY8 1DT on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of Sebastiano Boccaccio as a director on 29 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 10 Nov 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 23 May 2024
Repayment History
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