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Pacific Building Management Group Ltd

Pacific Building Management Group Ltd is an active company incorporated on 17 September 2018 with the registered office located in London, City of London. Pacific Building Management Group Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11571017
Private limited company
Age
7 years
Incorporated 17 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/- Sable International, 5th Floor
18 St. Swithin's Lane
London
EC4N 8AD
England
Address changed on 6 Dec 2023 (1 year 10 months ago)
Previous address was C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Australian • Lives in UK • Born in Oct 1985
Director • Australian • Lives in Australia • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenward Associates Limited
Sable Secretaries Limited is a mutual person.
Active
Waterlevel Limited
Sable Secretaries Limited is a mutual person.
Active
Westernacher & Partner Consulting Limited
Sable Secretaries Limited is a mutual person.
Active
Poenskop Limited
Sable Secretaries Limited is a mutual person.
Active
Bang UK Limited
Sable Secretaries Limited is a mutual person.
Active
VM Targets Limited
Sable Secretaries Limited is a mutual person.
Active
Sourcing Concepts Limited
Sable Secretaries Limited is a mutual person.
Active
International Pome Fruit Alliance Limited
Sable Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£883
Increased by £405 (+85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£883
Increased by £405 (+85%)
Total Liabilities
-£2.48K
Increased by £2.48K (%)
Net Assets
-£1.59K
Decreased by £2.07K (-433%)
Debt Ratio (%)
280%
Increased by 280.41% (%)
Latest Activity
Confirmation Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
23 Days Ago on 30 Sep 2025
Abridged Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 28 Sep 2024
Sable Secretaries Limited Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 6 Dec 2023
Mrs Ritika Narang (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 26 Sep 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 24 Sep 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Sep 2024
Change of details for Mrs Ritika Narang as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 6 December 2023
Submitted on 6 Dec 2023
Secretary's details changed for Sable Secretaries Limited on 6 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 6 Oct 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 26 Sep 2023
Repayment History
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