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PB Property & Investments Limited

PB Property & Investments Limited is an active company incorporated on 7 September 2010 with the registered office located in Chislehurst, Greater London. PB Property & Investments Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07367595
Private limited company
Age
15 years
Incorporated 7 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Dial House
3 Willow Grove
Chislehurst
Kent
BR7 5BN
United Kingdom
Address changed on 6 Jan 2025 (10 months ago)
Previous address was The Grange C/O Pinnacle Mep the Grange, Market Square Westerham Kent TN16 1HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Aug 1954
Mr Raymond Barry Parker
PSC • British • Lives in England • Born in Aug 1954
Mr Jody Raymond James Parker
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Mep Limited
Jody Raymond James Parker is a mutual person.
Active
Beechwood Technical Services Limited
Jody Raymond James Parker is a mutual person.
Active
Beechwood Property Limited
Jody Raymond James Parker and Raymond Barry Parker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.1K
Increased by £2.16K (+111%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£319.2K
Increased by £2.16K (+1%)
Total Liabilities
-£199.2K
Decreased by £825 (-0%)
Net Assets
£120K
Increased by £2.98K (+3%)
Debt Ratio (%)
62%
Decreased by 0.68% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Jody Raymond James Parker (PSC) Appointed
9 Months Ago on 31 Jan 2025
Emma Parker (PSC) Resigned
9 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Registered Address Changed
2 Years 10 Months Ago on 20 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 20 May 2025
Cessation of Emma Parker as a person with significant control on 31 January 2025
Submitted on 26 Feb 2025
Notification of Jody Raymond James Parker as a person with significant control on 31 January 2025
Submitted on 26 Feb 2025
Registered office address changed from The Grange C/O Pinnacle Mep the Grange, Market Square Westerham Kent TN16 1HB United Kingdom to Dial House 3 Willow Grove Chislehurst Kent BR7 5BN on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Oct 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 25 May 2023
Registration of charge 073675950003, created on 16 December 2022
Submitted on 21 Dec 2022
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England to The Grange C/O Pinnacle Mep the Grange, Market Square Westerham Kent TN16 1HB on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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