PBCC PROPERTIES UK

Key Data

Status

Active

Company No.

06656919

Incorporation date

25/07/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2008)

20/01/2026

Memorandum and Articles of Association

View PDF (15 pages)

09/01/2026

Change of name notice

View PDF (2 pages)

09/01/2026

Name change exemption from using 'limited' or 'cyfyngedig'

View PDF (1 pages)

09/01/2026

Certificate of change of name

View PDF (3 pages)

09/01/2026

Registered office address changed from Noble House Eaton Road Hemel Hempstead Hertfordshire HP2 7UB to 1 Finsbury Square London Greater London EC2A 1AE on 2026-01-09

View PDF (1 pages)

02/01/2026

Director's details changed for Mr Robert William Paterson on 2025-12-05

View PDF (2 pages)

22/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

21/12/2025

Appointment of Mr Robert William Paterson as a director on 2025-12-05

View PDF (2 pages)

19/12/2025

Appointment of Mr Andrew Keith Parsons as a director on 2025-12-05

View PDF (2 pages)

19/12/2025

Termination of appointment of Laurie Roy Pollard as a director on 2025-12-06

View PDF (1 pages)

19/12/2025

Appointment of Mr Adrian Michael Fowler as a director on 2025-12-05

View PDF (2 pages)

19/12/2025

Termination of appointment of Oliver Muckle Whiley as a director on 2025-12-06

View PDF (1 pages)

19/12/2025

Termination of appointment of Cyril David Parsons as a director on 2025-12-06

View PDF (1 pages)

19/12/2025

Appointment of Mr Nigel Alex Freeman as a director on 2025-12-05

View PDF (2 pages)

19/12/2025

Termination of appointment of Christopher Edward Stedman as a secretary on 2025-12-06

View PDF (1 pages)

19/12/2025

Cessation of Garth Anton Christie as a person with significant control on 2025-12-06

View PDF (1 pages)

19/12/2025

Cessation of Neil Richard Napthine as a person with significant control on 2025-12-06

View PDF (1 pages)

19/12/2025

Cessation of James Weston Walker as a person with significant control on 2025-12-06

View PDF (1 pages)

03/12/2025

Director's details changed for Mr Laurie Roy Pollard on 2025-12-03

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

05/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

28/07/2025

Director's details changed for Colin Paul Barnes on 2025-07-24

View PDF (2 pages)

28/07/2025

Director's details changed for Mr Laurie Roy Pollard on 2025-07-24

View PDF (2 pages)

28/07/2025

Director's details changed for Mr Oliver Muckle Whiley on 2025-07-24

View PDF (2 pages)

28/07/2025

Secretary's details changed for Christopher Edward Stedman on 2025-07-24

View PDF (1 pages)

28/07/2025

Change of details for Mr Garth Anton Christie as a person with significant control on 2025-07-24

View PDF (2 pages)

28/07/2025

Change of details for Mr Neil Richard Napthine as a person with significant control on 2025-07-24

View PDF (2 pages)

28/07/2025

Change of details for Mr James Weston Walker as a person with significant control on 2025-07-24

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

07/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

01/08/2023

Director's details changed for Mr Colin Paul Barnes on 2023-07-25

View PDF (2 pages)

01/08/2023

Director's details changed for Mr Cyril David Parsons on 2023-07-25

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

12/02/2023

Appointment of Mr Cyril David Parsons as a director on 2022-12-08

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

29/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

26/07/2022

Director's details changed for Mr Oliver Muckle Whiley on 2022-07-25

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Oliver Muckle Whiley on 2022-07-25

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

30/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

26/07/2021

Director's details changed for Mr Oliver Muckle Whiley on 2021-07-24

View PDF (2 pages)

26/07/2021

Director's details changed for Mr Oliver Muckle Whiley on 2021-07-26

View PDF (2 pages)

08/04/2021

Termination of appointment of Philip James Hutchinson as a director on 2021-04-04

View PDF (1 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

18/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

01/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

03/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

01/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

01/08/2017

Director's details changed for Mr Laurie Pollard on 2016-08-04

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

04/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

19/08/2015

Annual return made up to 2015-07-25 no member list

View PDF (5 pages)

19/08/2015

Appointment of Mr Philip James Hutchinson as a director on 2015-08-01

View PDF (2 pages)

19/08/2015

Appointment of Mr Colin Barnes as a director on 2015-08-01

View PDF (2 pages)

19/08/2015

Termination of appointment of Timothy George Smith as a director on 2015-07-31

View PDF (1 pages)

19/08/2015

Appointment of Mr Oliver Muckle Whiley as a director on 2015-08-01

View PDF (2 pages)

19/08/2015

Appointment of Mr Laurie Pollard as a director on 2015-08-01

View PDF (2 pages)

19/08/2015

Termination of appointment of Christopher Edward Stedman as a director on 2015-07-31

View PDF (1 pages)

19/08/2015

Termination of appointment of Gerard Patric Simon Clayson as a director on 2015-07-31

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

31/07/2014

Annual return made up to 2014-07-25 no member list

View PDF (5 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

25/07/2013

Annual return made up to 2013-07-25 no member list

View PDF (5 pages)

01/02/2013

Registered office address changed from Manor Wharf 20 Old Mill Road Hunton Bridge Kings Langley Herts WD4 8QT on 2013-02-01

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

25/07/2012

Annual return made up to 2012-07-25 no member list

View PDF (5 pages)

28/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/08/2011

Annual return made up to 2011-07-25 no member list

View PDF (5 pages)

21/07/2011

Director's details changed for Christopher Edward Stedman on 2011-07-21

View PDF (2 pages)

21/07/2011

Director's details changed for Mr Gerard Patric Simon Clayson on 2011-07-21

View PDF (2 pages)

21/07/2011

Secretary's details changed for Christopher Edward Stedman on 2011-07-21

View PDF (2 pages)

02/09/2010

Annual return made up to 2010-07-25 no member list

View PDF (5 pages)

02/09/2010

Director's details changed for Gerard Patric Simon Clayson on 2010-07-25

View PDF (2 pages)

02/09/2010

Director's details changed for Christopher Edward Stedman on 2010-07-25

View PDF (2 pages)

02/09/2010

Director's details changed for Timothy George Smith on 2010-07-25

View PDF (2 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/05/2010

Previous accounting period shortened from 2010-07-31 to 2009-12-31

View PDF (3 pages)

10/08/2009

Annual return made up to 25/07/09

View PDF (3 pages)

25/07/2008

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PBCC PROPERTIES UKCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutchinson, Philip James	Director	01/08/2015 - 04/04/2021	15
Smith, Timothy George	Director	25/07/2008 - 31/07/2015	10
Whiley, Oliver Muckle	Director	01/08/2015 - 06/12/2025	18
Mr Andrew Keith Parsons	Director	05/12/2025 - Present	15
Clayson, Gerard Patric Simon	Director	25/07/2008 - 31/07/2015	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PBCC PROPERTIES UK

PBCC PROPERTIES UK is an(a) Active company incorporated on 25/07/2008 with the registered office located at 1 Finsbury Square, London, Greater London EC2A 1AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PBCC PROPERTIES UK?

PBCC PROPERTIES UK is currently Active. It was registered on 25/07/2008 .

Where is PBCC PROPERTIES UK located?

PBCC PROPERTIES UK is registered at 1 Finsbury Square, London, Greater London EC2A 1AE.

What does PBCC PROPERTIES UK do?

PBCC PROPERTIES UK operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PBCC PROPERTIES UK?

The latest filing was on 20/01/2026: Memorandum and Articles of Association.