Register entry · No. 14945803
PBMS PROPERTY LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 19 Jun 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1 WILLOW PARK INDUSTRIAL ESTATE UPTON LANE, STOKE GOLDING, NUNEATON, ENGLAND, CV13 6EU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- SMALL
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Confirmation statement
- Next due
- 23 Jul 2027
- Last made up to
- 9 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- PBMS PROPERTY LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sarah Jayne Boyce | Director | 19 Jun 2023 | — | September 1966 | British · England |
| Paul Anthony Boyce | Director | 19 Jun 2023 | — | October 1967 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bfgh Limited company · 14726426 · United Kingdom | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 19 Jun 2023 | — | — | |
| Marco Seitner | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Jun 2025 | — | January 1976 | German · Austria |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PBMS PROPERTY LIMITED still trading?
The register shows PBMS PROPERTY LIMITED as active.
What does PBMS PROPERTY LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was PBMS PROPERTY LIMITED set up?
It was incorporated on 19 June 2023.
When are PBMS PROPERTY LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is PBMS PROPERTY LIMITED's next confirmation statement due?
By 23 July 2027.
Who runs PBMS PROPERTY LIMITED?
PBMS PROPERTY LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House