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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 6 months ago.
Status
Active
Active since incorporation
Company No
14945803
Private limited company
Age
2 years 6 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 (6 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 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 • Managing Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1966
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
Paul Anthony Boyce and Sarah Jayne Boyce are mutual people.
Active
Qep UK Holdings Limited
Paul Anthony Boyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£37K
Decreased by £10K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.93M
Increased by £40K (+2%)
Total Liabilities
-£1.8M
Decreased by £52K (-3%)
Net Assets
£134K
Increased by £92K (+219%)
Debt Ratio (%)
93%
Decreased by 4.72% (-5%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 3 Dec 2025
Confirmation Submitted
6 Months Ago on 25 Jun 2025
Marco Seitner (PSC) Details Changed
6 Months Ago on 4 Jun 2025
Marco Seitner (PSC) Appointed
6 Months Ago on 4 Jun 2025
Bfgh Limited (PSC) Details Changed
6 Months Ago on 4 Jun 2025
Small Accounts Submitted
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Jun 2024
New Charge Registered
2 Years 4 Months Ago on 1 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 11 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 8 Aug 2023
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Documents
Accounts for a small company made up to 28 February 2025
Submitted on 3 Dec 2025
Change of details for Marco Seitner as a person with significant control on 4 June 2025
Submitted on 11 Nov 2025
Submitted on 26 Sep 2025
25/06/25 Statement of Capital gbp 100.00
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
Repayment History
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