PM

PBJ MANAGEMENT LIMITED

Active

Company number 02154550

London · Incorporated 13 August 1987

22 Rathbone Street, London, W1T 1LG

Last updated on 24 August 2026

Artistic creation · SIC 90030

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2012

Company history

Previous company names

NEROTOWN LIMITED · 13 August 1987 – 15 September 1987

Company overview

PBJ Management Limited is an active private limited company incorporated on 13 August 1987 and registered in England and Wales. Its registered office is at 22 Rathbone Street, London W1T 1LG. The company’s principal activity is classified under SIC code 90030.

It is currently controlled by Mr Peter Bennett-Jones, who holds 75-100% of the shares. The board consists of two directors, David Nicholas Harries and Lucy Joanne Stickland, both appointed on 30 June 2025 and resident in England. HAL Management Limited acts as corporate secretary.

The most recent accounts filed were total-exemption-full accounts made up to 30 September 2024. The next accounts are due by 30 June 2026. A confirmation statement was last made up to 4 February 2026 and the next is due by 18 February 2027. The company has no charges, no insolvency history and has never been liquidated.

Recent filings on 13 February 2026 include resolutions and updated memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Bennett-Jones
Born March 1955
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
3 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
13 February 2026 View
Resolution
Resolution
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 February 2023 View
Resolution
Resolution
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Change Sail Address Company With Old Address New Address
Address
21 January 2020 View
Move Registers To Sail Company With New Address
Address
21 January 2020 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement
Confirmation Statement
4 February 2019 View
Capital Name Of Class Of Shares
Capital
19 September 2018 View
Resolution
Resolution
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Resolution
Resolution
19 February 2013 View
Capital Allotment Shares
Capital
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Move Registers To Sail Company
Address
10 February 2010 View
Move Registers To Sail Company
Address
10 February 2010 View
Move Registers To Sail Company
Address
10 February 2010 View
Move Registers To Sail Company
Address
10 February 2010 View
Change Sail Address Company
Address
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Address
22 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Mortgage
29 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Annual Return
6 April 2004 View
Legacy
Address
6 April 2004 View
Accounts With Accounts Type Small
Accounts
29 March 2004 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Small
Accounts
10 February 2003 View
Accounts With Accounts Type Small
Accounts
12 June 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Small
Accounts
22 June 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
9 March 2001 View
Accounts With Accounts Type Small
Accounts
24 October 2000 View
Legacy
Annual Return
27 March 2000 View
Accounts With Accounts Type Small
Accounts
6 May 1999 View
Legacy
Annual Return
16 March 1999 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Small
Accounts
5 March 1998 View
Legacy
Officers
30 October 1997 View
Legacy
Annual Return
22 April 1997 View
Accounts With Accounts Type Small
Accounts
7 February 1997 View
Accounts With Accounts Type Small
Accounts
25 April 1996 View
Legacy
Annual Return
22 March 1996 View
Legacy
Annual Return
22 March 1995 View
Accounts With Accounts Type Small
Accounts
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 July 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Address
28 March 1994 View
Legacy
Officers
16 March 1994 View
Accounts With Accounts Type Small
Accounts
16 April 1993 View
Legacy
Officers
26 March 1993 View
Legacy
Annual Return
9 March 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Address
18 December 1992 View
Legacy
Address
18 December 1992 View
Legacy
Annual Return
18 December 1992 View
Resolution
Resolution
10 November 1992 View
Resolution
Resolution
10 November 1992 View
Resolution
Resolution
10 November 1992 View
Accounts With Accounts Type Full
Accounts
5 August 1992 View
Auditors Resignation Company
Auditors
8 May 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Officers
25 October 1991 View
Legacy
Officers
8 October 1991 View
Accounts With Accounts Type Full
Accounts
13 September 1991 View
Legacy
Annual Return
15 March 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Accounts With Accounts Type Full
Accounts
17 May 1990 View
Legacy
Annual Return
7 February 1990 View
Legacy
Annual Return
25 January 1990 View
Legacy
Address
14 September 1989 View
Legacy
Capital
8 September 1989 View
Legacy
Capital
19 October 1988 View
Legacy
Capital
19 October 1988 View
Resolution
Resolution
19 October 1988 View
Legacy
Capital
19 October 1988 View
Legacy
Address
18 May 1988 View
Legacy
Capital
13 November 1987 View
Legacy
Accounts
2 November 1987 View
Resolution
Resolution
23 September 1987 View
Resolution
Resolution
22 September 1987 View
Legacy
Address
21 September 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Officers
21 September 1987 View
Certificate Change Of Name Company
Change Of Name
14 September 1987 View
Miscellaneous
Miscellaneous
13 August 1987 View
Incorporation Company
Incorporation
13 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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