Pbms Property Limited

14945803

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1 WILLOW PARK INDUSTRIAL ESTATE UPTON LANE, NUNEATON, CV13 6EU

Incorporated 19/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Anthony Boyce

director · Since 19/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Sarah Jayne Boyce

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Bfgh Limited

50–75% shares

50–75% votes

Unit 1 Willow Park Industrial Estate, Upton Lane, Nuneaton, CV13 6EU

Reg: 14726426 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/06/2023

Marco Seitner

25–50% shares

25–50% votes

German · Austria · Age 50

Unit 1 Willow Park Industrial Estate, Upton Lane, Nuneaton, CV13 6EU

Notified 04/06/2025

Charges2 outstanding

Charge

outstanding

BFGH LIMITED

Created 01/09/2023Registered 07/09/2023

Charge

outstanding

BFGH LIMITED

Created 08/08/2023Registered 11/08/2023