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PB Family Limited

PB Family Limited is an active company incorporated on 17 July 2019 with the registered office located in Harrow, Greater London. PB Family Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12107775
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 8 Sep 2025 (2 months ago)
Previous address was 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Bookseller • British • Lives in UK • Born in Nov 1964
PSC • Director • British • Lives in England • Born in Jul 1940
Director • Property Manager • British • Lives in England • Born in Jul 1963
Director • Accounts Manager • British • Lives in UK • Born in Sep 1966
Director • Certified Accountant • British • Lives in UK • Born in Jul 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
First Executive Estates Limited
Patricia Bloom, , and 2 more are mutual people.
Active
Fanshaw Books Limited
Patricia Bloom, Laurel Amanda Cherkas, and 2 more are mutual people.
Active
PB Char Limited
Patricia Bloom, Ivor Alan Brecher, and 3 more are mutual people.
Active
P B Estates Limited
Patricia Bloom, , and 1 more are mutual people.
Active
York Terrace Properties Limited
Patricia Bloom, Laurel Amanda Cherkas, and 2 more are mutual people.
Active
Wickgrove Limited
Laurel Amanda Cherkas is a mutual person.
Active
Bookcase (London) Limited
Adam Lance Bloom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £74.96K (-99%)
Total Liabilities
-£39
Decreased by £74.96K (-100%)
Net Assets
£962
Same as previous period
Debt Ratio (%)
4%
Decreased by 94.84% (-96%)
Latest Activity
Ms Elizabeth Francine Bloom Details Changed
1 Month Ago on 30 Sep 2025
Ivor Alan Brecher Resigned
1 Month Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Adam Lance Bloom Resigned
1 Year 3 Months Ago on 8 Aug 2024
Ms Elizabeth Francine Bloom Appointed
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Director's details changed for Ms Elizabeth Francine Bloom on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Ivor Alan Brecher as a director on 30 September 2025
Submitted on 1 Oct 2025
Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Appointment of Ms Elizabeth Francine Bloom as a director on 8 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Adam Lance Bloom as a director on 8 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 21 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 16 July 2023 with updates
Submitted on 17 Jul 2023
Repayment History
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