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PB Leasing Aircraft No. 9 Limited

PB Leasing Aircraft No. 9 Limited is an active company incorporated on 16 November 2009 with the registered office located in London, Greater London. PB Leasing Aircraft No. 9 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07077559
Private limited company
Age
15 years
Incorporated 16 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
4a Elystan Street
London
SW3 3NS
United Kingdom
Address changed on 28 Jul 2025 (2 months ago)
Previous address was Second Floor 1 Putney High Street Putney London SW15 1SZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1951
Director • English • Lives in UK • Born in Jun 1954
Mr Roger Jeffrey Allard
PSC • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
TM Aircraft 27459 Limited
Roger Jeffrey Allard and Hal Dean Gamble are mutual people.
Active
Roger Allard Limited
Roger Jeffrey Allard is a mutual person.
Active
Deckchair.Com Limited
Roger Jeffrey Allard is a mutual person.
Active
Discovery Mews Management Limited
Roger Jeffrey Allard is a mutual person.
Active
Roger Allard (No.2) Limited
Roger Jeffrey Allard is a mutual person.
Active
American Steamboat International Gsa Limited
Roger Jeffrey Allard is a mutual person.
Active
PB Leasing Ca (UK) Limited
Hal Dean Gamble is a mutual person.
Active
Aqgsa Limited
Roger Jeffrey Allard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£544.14K
Decreased by £428.74K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.06M
Decreased by £271.73K (-8%)
Total Liabilities
-£3.72K
Decreased by £98.92K (-96%)
Net Assets
£3.06M
Decreased by £172.81K (-5%)
Debt Ratio (%)
0%
Decreased by 2.96% (-96%)
Latest Activity
Registered Address Changed
2 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Hal Dean Gamble Resigned
6 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Registered office address changed from Second Floor 1 Putney High Street Putney London SW15 1SZ England to 4a Elystan Street London SW3 3NS on 28 July 2025
Submitted on 28 Jul 2025
Second filing of Confirmation Statement dated 2 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Termination of appointment of Hal Dean Gamble as a director on 24 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 15 Aug 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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