Introduction
Watch Company
P
PRB PROPERTY CONSULTANTS LIMITED
PRB PROPERTY CONSULTANTS LIMITED is an active company incorporated on 6 February 2019 with the registered office located in Stockbridge, Hants. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PRB PROPERTY CONSULTANTS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11810370
LTD Company
Age
7 Years
Incorporated 6 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (4 months ago)
Submitted on 19 January 2026 (4 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
PIERS BINGLEY PROPERTY DEVELOPMENT LIMITED
From: 6 February 2019To: 13 March 2019
Address
Place Farm House Heathman Street Nether Wallop Stockbridge, Hants, SO20 8EW,
Previous Addresses
130 Old Street London EC1V 9BD England
From: 6 February 2019To: 13 March 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BINGLEY, Rebecca Alice
ActiveOld Street, LondonEC1V 9BD
Secretary
Appointed 06 Feb 2019
BINGLEY, Rebecca Alice
Old Street, LondonEC1V 9BD
Secretary
06 Feb 2019
Active
BINGLEY, Piers Robert Glanville
ActiveOld Street, LondonEC1V 9BD
Born February 1967
Director
Appointed 06 Feb 2019
BINGLEY, Piers Robert Glanville
Old Street, LondonEC1V 9BD
Born February 1967
Director
06 Feb 2019
Active
BINGLEY, Rebecca Alice
ActiveOld Street, LondonEC1V 9BD
Born November 1973
Director
Appointed 06 Feb 2019
BINGLEY, Rebecca Alice
Old Street, LondonEC1V 9BD
Born November 1973
Director
06 Feb 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Heathman Street, Stockbridge, HantsSO20 8EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Dec 2022
Prb Property Group Limited
Heathman Street, Stockbridge, HantsSO20 8EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Dec 2022
Active
Mr Piers Robert Glanville Bingley
ActiveOld Street, LondonEC1V 9BD
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2019
Mr Piers Robert Glanville Bingley
Old Street, LondonEC1V 9BD
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2019
Active
Mrs Rebecca Alice Bingley
ActiveOld Street, LondonEC1V 9BD
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2019
Mrs Rebecca Alice Bingley
Old Street, LondonEC1V 9BD
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
28 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 December 2022
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2021
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2019