PBFL HOLDINGS LIMITED

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PBFL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12825138

Incorporation date

19/08/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire CV23 8AZCopy
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Latest events (Record since 15/12/2022)
dot icon24/03/2026
Change of share class name or designation
dot icon24/03/2026
Change of share class name or designation
dot icon05/01/2026
Termination of appointment of Carl Hunt as a director on 2026-01-05
dot icon25/11/2025
Statement of capital following an allotment of shares on 2025-11-25
dot icon25/11/2025
Change of details for Mr Simon Nicholas Inchley as a person with significant control on 2025-11-25
dot icon31/10/2025
Confirmation statement made on 2025-08-19 with updates
dot icon30/10/2025
Cessation of Philip Bett as a person with significant control on 2025-06-18
dot icon30/10/2025
Notification of Simon Nicholas Inchley as a person with significant control on 2025-07-25
dot icon30/10/2025
Cessation of Mai Hurley-Bett as a person with significant control on 2025-07-25
dot icon23/10/2025
Statement of capital following an allotment of shares on 2025-06-16
dot icon17/10/2025
Statement of capital following an allotment of shares on 2025-07-25
dot icon16/10/2025
Resolutions
dot icon16/10/2025
Memorandum and Articles of Association
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/07/2025
Statement of capital following an allotment of shares on 2025-03-19
dot icon11/07/2025
Statement of capital following an allotment of shares on 2025-06-16
dot icon30/06/2025
Appointment of Mr Christopher James Anthony as a director on 2025-06-28
dot icon25/03/2025
Memorandum and Articles of Association
dot icon25/03/2025
Resolutions
dot icon19/03/2025
Appointment of Mrs Sharon Marie Kirk as a director on 2025-03-19
dot icon19/03/2025
Appointment of Mr Carl Hunt as a director on 2025-03-19
dot icon19/03/2025
Termination of appointment of Philip Bett as a director on 2025-03-19
dot icon19/03/2025
Termination of appointment of Mai Hurley-Bett as a director on 2025-03-19
dot icon24/10/2024
Registration of charge 128251380001, created on 2024-10-21
dot icon24/10/2024
Registration of charge 128251380002, created on 2024-10-21
dot icon21/10/2024
Termination of appointment of Simon Nicholas Inchley as a director on 2024-10-21
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/09/2024
Confirmation statement made on 2024-08-19 with updates
dot icon04/09/2023
Confirmation statement made on 2023-08-19 with updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/12/2022
Appointment of Mr Simon Inchley as a director on 2022-12-14
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon-69.09 % *

* during past year

Cash in Bank

£38,823.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
283.79K
-
0.00
125.60K
-
2022
3
313.15K
-
0.00
38.82K
-
2022
3
313.15K
-
0.00
38.82K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

313.15K £Ascended10.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.82K £Descended-69.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirk, Sharon
Secretary
22/08/2022 - Present
-
Kirk, Sharon Marie
Director
19/03/2025 - Present
5
Hunt, Carl
Director
19/03/2025 - 05/01/2026
6
Anthony, Christopher James
Director
28/06/2025 - Present
5
Mr Philip Bett
Director
19/08/2020 - 19/03/2025
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About PBFL HOLDINGS LIMITED

PBFL HOLDINGS LIMITED is an(a) Active company incorporated on 19/08/2020 with the registered office located at Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire CV23 8AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of PBFL HOLDINGS LIMITED?

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PBFL HOLDINGS LIMITED is currently Active. It was registered on 19/08/2020 .

Where is PBFL HOLDINGS LIMITED located?

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PBFL HOLDINGS LIMITED is registered at Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire CV23 8AZ.

What does PBFL HOLDINGS LIMITED do?

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PBFL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does PBFL HOLDINGS LIMITED have?

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PBFL HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for PBFL HOLDINGS LIMITED?

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The latest filing was on 24/03/2026: Change of share class name or designation.