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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 6 years ago.
Status
Active
Active since incorporation
Company No
11693279
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 4 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
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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 (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£147.74K
Decreased by £99.42K (-40%)
Turnover
£87.03K
Increased by £1.14K (+1%)
Employees
2
Same as previous period
Total Assets
£2.97M
Increased by £83.92K (+3%)
Total Liabilities
-£2.35M
Decreased by £36.95K (-2%)
Net Assets
£616.17K
Increased by £120.87K (+24%)
Debt Ratio (%)
79%
Decreased by 3.59% (-4%)
Latest Activity
New Charge Registered
4 Months Ago on 9 Jul 2025
Benjamin Stephen Gray (PSC) Resigned
11 Months Ago on 17 Dec 2024
Thomas James Gray (PSC) Resigned
11 Months Ago on 17 Dec 2024
Gray8 Investments Group Limited (PSC) Appointed
11 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Mr Thomas James Gray (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Benjamin Stephen Gray (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Mr Thomas James Gray Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Mr Benjamin Stephen Gray Details Changed
1 Year 4 Months Ago on 16 Jul 2024
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Documents
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
Notification of Gray8 Investments Group Limited 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
Confirmation statement made on 22 November 2024 with updates
Submitted on 16 Dec 2024
Change of details for Benjamin Stephen Gray as a person with significant control on 16 October 2024
Submitted on 25 Nov 2024
Change of details for Mr Thomas James Gray as a person with significant control on 16 October 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Benjamin Stephen Gray on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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