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PBMS Property Limited

PBMS Property Limited is an active company incorporated on 19 June 2023 with the registered office located in Nuneaton, Leicestershire. PBMS Property Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14945803
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 19 Jun29 Feb 2024 (8 months)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 1 Willow Park Industrial Estate Upton Lane
Stoke Golding
Nuneaton
CV13 6EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1966
Director • Managing Director • British • Lives in England • Born in Oct 1967
BFGH Limited
PSC
Marco Seitner
PSC • German • Lives in Austria • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
BFGH Limited
Mr Paul Anthony Boyce and Mrs Sarah Jayne Boyce are mutual people.
Active
Qep UK Holdings Limited
Mr Paul Anthony Boyce and Mrs Sarah Jayne Boyce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£47K
Turnover
Unreported
Employees
2
Total Assets
£1.89M
Total Liabilities
-£1.85M
Net Assets
£42K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Marco Seitner (PSC) Appointed
3 Months Ago on 4 Jun 2025
Bfgh Limited (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Small Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
New Charge Registered
2 Years Ago on 1 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 11 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 8 Aug 2023
Incorporated
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Change of share class name or designation
Submitted on 11 Jun 2025
Change of details for Bfgh Limited as a person with significant control on 4 June 2025
Submitted on 9 Jun 2025
Notification of Marco Seitner as a person with significant control on 4 June 2025
Submitted on 9 Jun 2025
Accounts for a small company made up to 29 February 2024
Submitted on 4 Mar 2025
Confirmation statement made on 18 June 2024 with updates
Submitted on 26 Jun 2024
Registration of charge 149458030002, created on 1 September 2023
Submitted on 7 Sep 2023
Resolutions
Submitted on 17 Aug 2023
Memorandum and Articles of Association
Submitted on 17 Aug 2023
Change of share class name or designation
Submitted on 17 Aug 2023
Repayment History
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