Introduction
Watch Company
T
THE PBFS GROUP LIMITED
THE PBFS GROUP LIMITED is an active company incorporated on 12 July 2024 with the registered office located in Billericay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE PBFS GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15834910
LTD Company
Age
1 Years
Incorporated 12 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 12 July 2024 - 31 March 2025(9 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Suite 3 Crescent Court Western Road Billericay, CM12 9AQ,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARTER, Samantha Jane
ActiveWestern Road, BillericayCM12 9AQ
Born April 1991
Director
Appointed 01 Apr 2025
CARTER, Samantha Jane
Western Road, BillericayCM12 9AQ
Born April 1991
Director
01 Apr 2025
Active
PANORMO, Daniel Michael
ActiveCrescent Court, BillericayCM12 9AQ
Born March 1975
Director
Appointed 12 Jul 2024
PANORMO, Daniel Michael
Crescent Court, BillericayCM12 9AQ
Born March 1975
Director
12 Jul 2024
Active
PANORMO, Liam Christopher
ActiveCrescent Court, BillericayCM12 9AQ
Born June 1980
Director
Appointed 12 Jul 2024
PANORMO, Liam Christopher
Crescent Court, BillericayCM12 9AQ
Born June 1980
Director
12 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Liam Christopher Panormo
ActiveCrescent Court, BillericayCM12 9AQ
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2024
Mr Liam Christopher Panormo
Crescent Court, BillericayCM12 9AQ
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2024
Active
Mr Daniel Michael Panormo
ActiveCrescent Court, BillericayCM12 9AQ
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Mr Daniel Michael Panormo
Crescent Court, BillericayCM12 9AQ
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Legacy
25 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
25 June 2025
No document
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2025
12 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2024