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PBF Properties Limited

PBF Properties Limited is an active company incorporated on 23 November 2018 with the registered office located in London, Greater London. PBF Properties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11693279
Private limited company
Age
7 years
Incorporated 23 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 7 months ago)
Previous address was , Bank House 81 st Judes Road, Englefield Green, TW20 0DF, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Aug 1984
Gray8 Investments Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Englefield Building Contractors Limited
Benjamin Stephen Gray is a mutual person.
Active
Gray8 Investments Group Ltd
Benjamin Stephen Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£107.92K
Decreased by £39.82K (-27%)
Turnover
Unreported
Decreased by £87.03K (-100%)
Employees
2
Same as previous period
Total Assets
£3.32M
Increased by £357.44K (+12%)
Total Liabilities
-£2.59M
Increased by £236.65K (+10%)
Net Assets
£736.96K
Increased by £120.79K (+20%)
Debt Ratio (%)
78%
Decreased by 1.4% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Jan 2026
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
New Charge Registered
7 Months Ago on 9 Jul 2025
Benjamin Stephen Gray (PSC) Resigned
1 Year 2 Months Ago on 17 Dec 2024
Thomas James Gray (PSC) Resigned
1 Year 2 Months Ago on 17 Dec 2024
Gray8 Investments Group Limited (PSC) Appointed
1 Year 2 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Dec 2024
Mr Thomas James Gray (PSC) Details Changed
1 Year 4 Months Ago on 16 Oct 2024
Benjamin Stephen Gray (PSC) Details Changed
1 Year 4 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Sep 2024
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Registration of charge 116932790006, created on 9 July 2025
Submitted on 9 Jul 2025
Cessation of Benjamin Stephen Gray as a person with significant control on 17 December 2024
Submitted on 7 Jul 2025
Cessation of Thomas James Gray as a person with significant control on 17 December 2024
Submitted on 7 Jul 2025
Notification of Gray8 Investments Group Limited as a person with significant control on 17 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 16 Dec 2024
Change of details for Mr Thomas James Gray as a person with significant control on 16 October 2024
Submitted on 25 Nov 2024
Change of details for Benjamin Stephen Gray as a person with significant control on 16 October 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 11 Oct 2024
Repayment History
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