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PBP Property Group Ltd

PBP Property Group Ltd is an active company incorporated on 18 September 2019 with the registered office located in Wareham, Dorset. PBP Property Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12213456
Private limited company
Age
5 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Redcliffe Farm House
Redcliffe
Wareham
BH20 5BE
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Rustlings Elmstead Road West Byfleet KT14 6JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1976
Mr Pulitha Lakmith Liyanagama
PSC • Sri Lankan • Lives in UK • Born in Jul 1979
Beverley Ellen Langston
PSC • British • Lives in England • Born in Jul 1976
Philipp Hubertus Mohr
PSC • German • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Plan Limited
Beverley Ellen Langston is a mutual person.
Active
Maven Sustainability Limited
Beverley Ellen Langston is a mutual person.
Active
Tourle Investments Limited
Beverley Ellen Langston is a mutual person.
Active
Winchcombe Elmstead Limited
Beverley Ellen Langston is a mutual person.
Active
Millbank Homes (Chalfont) Limited
Beverley Ellen Langston is a mutual person.
Active
Willant Close Ltd
Beverley Ellen Langston is a mutual person.
Active
Tourle Planning Services Limited
Beverley Ellen Langston is a mutual person.
Active
Little Walton Randalls Ltd
Beverley Ellen Langston 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.07M
Increased by £68.61K (+2%)
Total Liabilities
-£4.1M
Increased by £88.22K (+2%)
Net Assets
-£27.53K
Decreased by £19.61K (+248%)
Debt Ratio (%)
101%
Increased by 0.48% (0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mrs Beverley Ellen Langston Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Philipp Hubertus Mohr (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Pulitha Lakmith Liyanagama (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Beverley Ellen Langston (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 2 May 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 8 Oct 2024
Change of details for Beverley Ellen Langston as a person with significant control on 1 August 2023
Submitted on 17 Jul 2024
Change of details for Mr Pulitha Lakmith Liyanagama as a person with significant control on 1 August 2023
Submitted on 17 Jul 2024
Change of details for Philipp Hubertus Mohr as a person with significant control on 1 August 2023
Submitted on 17 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Director's details changed for Mrs Beverley Ellen Langston on 1 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 29 Sep 2023
Registered office address changed from Rustlings Elmstead Road West Byfleet KT14 6JB England to Redcliffe Farm House Redcliffe Wareham BH20 5BE on 1 August 2023
Submitted on 1 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Repayment History
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