Pbms Property Limited

14945803

active

Private Limited Company

england wales

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

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

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