Introduction
Watch Company
P
PBMS PROPERTY LIMITED
PBMS PROPERTY LIMITED is an active company incorporated on 19 June 2023 with the registered office located in Nuneaton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PBMS PROPERTY LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14945803
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Unit 1 Willow Park Industrial Estate Upton Lane Stoke Golding Nuneaton, CV13 6EU,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 25
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYCE, Paul Anthony
ActiveUpton Lane, NuneatonCV13 6EU
Born October 1967
Director
Appointed 19 Jun 2023
BOYCE, Paul Anthony
Upton Lane, NuneatonCV13 6EU
Born October 1967
Director
19 Jun 2023
Active
BOYCE, Sarah Jayne
ActiveUpton Lane, NuneatonCV13 6EU
Born September 1966
Director
Appointed 19 Jun 2023
BOYCE, Sarah Jayne
Upton Lane, NuneatonCV13 6EU
Born September 1966
Director
19 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Marco Seitner
ActiveUpton Lane, NuneatonCV13 6EU
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2025
Marco Seitner
Upton Lane, NuneatonCV13 6EU
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2025
Active
Bfgh Limited
ActiveUpton Lane, NuneatonCV13 6EU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Jun 2023
Bfgh Limited
Upton Lane, NuneatonCV13 6EU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Jun 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
26 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
7 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 August 2023
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2023
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023