Introduction
Watch Company
P
PRB PROPERTY GROUP LIMITED
PRB PROPERTY GROUP LIMITED is an active company incorporated on 8 December 2022 with the registered office located in Stockbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. PRB PROPERTY GROUP LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14531121
LTD Company
Age
3 Years
Incorporated 8 December 2022
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 4 January 2026 (4 months ago)
Submitted on 19 January 2026 (4 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Place Farm House Heathman Street Nether Wallop Stockbridge, SO20 8EW,
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BINGLEY, Piers Robert Glanville
ActiveHeathman Street, StockbridgeSO20 8EW
Born February 1967
Director
Appointed 08 Dec 2022
BINGLEY, Piers Robert Glanville
Heathman Street, StockbridgeSO20 8EW
Born February 1967
Director
08 Dec 2022
Active
BINGLEY, Rebecca Alice
ActiveHeathman Street, StockbridgeSO20 8EW
Born November 1973
Director
Appointed 08 Dec 2022
BINGLEY, Rebecca Alice
Heathman Street, StockbridgeSO20 8EW
Born November 1973
Director
08 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Piers Robert Glanville Bingley
ActiveHeathman Street, StockbridgeSO20 8EW
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2022
Mr Piers Robert Glanville Bingley
Heathman Street, StockbridgeSO20 8EW
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2022
Active
Mrs Rebecca Alice Bingley
ActiveHeathman Street, StockbridgeSO20 8EW
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2022
Mrs Rebecca Alice Bingley
Heathman Street, StockbridgeSO20 8EW
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2022
Active
Filing History
13
Description
Type
Date Filed
Document
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2023