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PBF PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pbf Properties Limited. The company was founded 5 years ago and was given the registration number 11693279. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PBF PROPERTIES LIMITED
Company Number:11693279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director23 November 2018Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director23 November 2018Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Corporate Secretary23 November 2018Active

People with Significant Control

Benjamin Stephen Gray
Notified on:23 November 2018
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas James Gray
Notified on:23 November 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Accounts

Change account reference date company current extended.

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2019-01-09Officers

Termination secretary company with name termination date.

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2018-11-23Incorporation

Incorporation company.

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