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Home > England & Wales Companies > PB PROPERTY & INVESTMENTS LIMITED
Company Information for

PB PROPERTY & INVESTMENTS LIMITED

THE GRANGE C/O PINNACLE MEP, THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, TN16 1HB,
Company Registration Number
07367595
Private Limited Company
Active

Company Overview

About Pb Property & Investments Ltd
PB PROPERTY & INVESTMENTS LIMITED was founded on 2010-09-07 and has its registered office in Westerham. The organisation's status is listed as "Active". Pb Property & Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PB PROPERTY & INVESTMENTS LIMITED
 
Legal Registered Office
THE GRANGE C/O PINNACLE MEP
THE GRANGE, MARKET SQUARE
WESTERHAM
KENT
TN16 1HB
Other companies in BR6
 
Previous Names
PB FACILITIES LIMITED14/08/2014
Filing Information
Company Number 07367595
Company ID Number 07367595
Date formed 2010-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB PROPERTY & INVESTMENTS LIMITED
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Company Officers of PB PROPERTY & INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JODY PARKER
Company Secretary 2010-09-07
JODY RAYMOND JAMES PARKER
Director 2010-09-07
RAYMOND BARRY PARKER
Director 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODY RAYMOND JAMES PARKER BEECHWOOD LEASING LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
JODY RAYMOND JAMES PARKER PARKER BROMLEY GROUP LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
JODY RAYMOND JAMES PARKER PARKER BROMLEY MAINTAIN LIMITED Director 2015-09-17 CURRENT 1995-05-09 Active - Proposal to Strike off
JODY RAYMOND JAMES PARKER ENERUEL PB LIMITED Director 2015-07-15 CURRENT 2015-07-15 Dissolved 2018-06-12
JODY RAYMOND JAMES PARKER VINCO RECRUITMENT SOLUTIONS LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active - Proposal to Strike off
JODY RAYMOND JAMES PARKER BEECHWOOD PROPERTY LIMITED Director 2010-07-08 CURRENT 2010-07-08 Liquidation
JODY RAYMOND JAMES PARKER PARKER BROMLEY GROUP LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2018-05-01
JODY RAYMOND JAMES PARKER PARKER BROMLEY LIMITED Director 2004-02-09 CURRENT 1980-01-08 In Administration/Administrative Receiver
RAYMOND BARRY PARKER BEECHWOOD LEASING LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
RAYMOND BARRY PARKER ENERUEL PB LIMITED Director 2016-10-26 CURRENT 2015-07-15 Dissolved 2018-06-12
RAYMOND BARRY PARKER PARKER BROMLEY GROUP LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
RAYMOND BARRY PARKER VINCO RECRUITMENT SOLUTIONS LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active - Proposal to Strike off
RAYMOND BARRY PARKER BEECHWOOD PROPERTY LIMITED Director 2010-07-08 CURRENT 2010-07-08 Liquidation
RAYMOND BARRY PARKER PARKER BROMLEY GROUP LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2018-05-01
RAYMOND BARRY PARKER PARKER BROMLEY MAINTAIN LIMITED Director 1995-05-09 CURRENT 1995-05-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 073675950003
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073675950003
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England
2022-12-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-03-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20PSC04Change of details for Mr Raymond Barry Parker as a person with significant control on 2021-05-12
2021-05-20CH01Director's details changed for Mr Raymond Barry Parker on 2021-05-12
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-04-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02PSC04Change of details for Mrs Emma Parker as a person with significant control on 2020-11-24
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA PARKER
2020-05-13PSC07CESSATION OF JODY RAYMOND JAMES PARKER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Parker House Powerscroft Road Sidcup Kent DA14 5DT United Kingdom
2019-09-20RP04CS01Second filing of Confirmation Statement dated 06/05/2019
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-05-09PSC04PSC'S CHANGE OF PARTICULARS / MR RAYMOND BARRY PARKER / 25/04/2018
2018-05-09PSC04PSC'S CHANGE OF PARTICULARS / MR JODY RAYMOND JAMES PARKER / 25/04/2018
2018-05-09CH01Director's details changed for Mr Jody Raymond James Parker on 2018-04-25
2018-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JODY PARKER on 2018-04-25
2017-12-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM Parker House Elmcroft Road Orpington Kent BR6 0HZ
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0106/05/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JODY PARKER on 2013-11-04
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JODY RAYMOND JAMES PARKER / 01/06/2015
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JODY RAYMOND JAMES PARKER / 01/06/2015
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073675950002
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073675950001
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0106/05/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-16AA01Previous accounting period shortened from 30/09/14 TO 30/06/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0107/09/14 ANNUAL RETURN FULL LIST
2014-08-15SH0107/07/14 STATEMENT OF CAPITAL GBP 100.00
2014-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-14CERTNMCompany name changed pb facilities LIMITED\certificate issued on 14/08/14
2014-07-31RES15CHANGE OF COMPANY NAME 10/06/19
2014-07-18AP01DIRECTOR APPOINTED MR RAYMOND BARRY PARKER
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM UNIT 5 RAVENSQUAY BUSINESS CENTRE, CRAY AVENUE ORPINGTON KENT BR5 4BQ
2013-10-23AR0107/09/13 FULL LIST
2012-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-09AR0107/09/12 FULL LIST
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-02AR0107/09/11 FULL LIST
2010-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PB PROPERTY & INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PB PROPERTY & INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PB PROPERTY & INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PB PROPERTY & INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PB PROPERTY & INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PB PROPERTY & INVESTMENTS LIMITED
Trademarks
We have not found any records of PB PROPERTY & INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB PROPERTY & INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PB PROPERTY & INVESTMENTS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where PB PROPERTY & INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PB PROPERTY & INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PB PROPERTY & INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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