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The PBFS Group Limited

The PBFS Group Limited is an active company incorporated on 12 July 2024 with the registered office located in Billericay, Essex. The PBFS Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15834910
Private limited company
Age
1 year 5 months
Incorporated 12 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (5 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (19 days remaining)
Address
Suite 3 Crescent Court
Western Road
Billericay
Essex
CM12 9AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Apr 1991
Mr Daniel Michael Panormo
PSC • British • Lives in UK • Born in Mar 1975
Mr Liam Christopher Panormo
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Plaistow Broadway Filling Stations Limited
Samantha Jane Carter and Daniel Michael Panormo are mutual people.
Active
Broadway Assets Limited
Samantha Jane Carter and Daniel Michael Panormo are mutual people.
Active
Forest Escapes Limited
Samantha Jane Carter and Daniel Michael Panormo are mutual people.
Active
Luna Land Investments Limited
Daniel Michael Panormo is a mutual person.
Active
Grove Road E3 Limited
Daniel Michael Panormo is a mutual person.
Active
Tower Services (Seaton) Ltd
Daniel Michael Panormo is a mutual person.
Dissolved
Plaistow Assets Limited
Daniel Michael Panormo is a mutual person.
Dissolved
Financials
The PBFS Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Ms Samantha Jane Carter Appointed
8 Months Ago on 1 Apr 2025
Accounting Period Shortened
9 Months Ago on 10 Mar 2025
Liam Christopher Panormo (PSC) Appointed
1 Year 3 Months Ago on 6 Sep 2024
Mr Daniel Michael Panormo (PSC) Details Changed
1 Year 3 Months Ago on 6 Sep 2024
Incorporated
1 Year 5 Months Ago on 12 Jul 2024
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Documents
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 10 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 5 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Jun 2025
Appointment of Ms Samantha Jane Carter as a director on 1 April 2025
Submitted on 8 Apr 2025
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 12 Sep 2024
Change of details for Mr Daniel Michael Panormo as a person with significant control on 6 September 2024
Submitted on 12 Sep 2024
Repayment History
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