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Pine Resi Propco Limited

Pine Resi Propco Limited is an active company incorporated on 14 June 2021 with the registered office located in London, City of London. Pine Resi Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13453213
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • Capital Markets Manager • British • Lives in UK • Born in Feb 1987
BCC Pine Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.45M
Increased by £1.29M (+6%)
Total Liabilities
-£22.68M
Increased by £1.46M (+7%)
Net Assets
-£226K
Decreased by £169K (+296%)
Debt Ratio (%)
101%
Increased by 0.74% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Small Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Bcc Pine Bidco Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Ms. Isobel Louise Coley Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 20 Jun 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 May 2024
Director's details changed for Ms. Isobel Louise Coley on 24 July 2023
Submitted on 27 May 2024
Change of details for Bcc Pine Bidco Limited as a person with significant control on 24 July 2023
Submitted on 27 May 2024
Registration of charge 134532130004, created on 26 February 2024
Submitted on 4 Mar 2024
Registration of charge 134532130003, created on 26 February 2024
Submitted on 4 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Dec 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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