Pbb Investments Limited in South Woodford, E18 1HB

Description

Data updated on: 01-11-2023

Pbb Investments Limited was set up as Private Limited Company, based in 1st Floor, Commerce House, 1 Raven Road, South Woodford. The postal code is E18 1HB. This company has been operating since 2001. The company's Companies House Reg No. is 04196869. The enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. 2022-09-30 is the last time when the company accounts were filed.

The company has just one director at the current moment overseeing this specific business, specifically Per B. who has been utilizing the director's obligations since Mon, 9th Apr 2001. In addition, the managing director's assignments are regularly assisted with by a secretary - Jim K., who was selected by the following business in April 2001.

Per B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	464 273	477 972	494 876	576 302	568 512	569 121

Balance Sheet
Cash Bank In Hand		390 288	109 994	29 944	11 092	11 163
Cash Bank On Hand						11 163	4 640	19 013	7 267	3 976	2 575	11 625
Current Assets	489 173	490 288	234 994	139 944	123 039	123 110	149 640	651 234	433 408	503 976	277 575	286 625
Debtors	9 173	100 000	125 000	110 000	111 947	111 947	145 000	632 221	426 141	500 000	275 000	275 000
Net Assets Liabilities						569 121	575 642
Net Assets Liabilities Including Pension Asset Liability	464 273	477 972	494 876	576 302	568 512	569 121
Other Debtors						111 947	145 000	632 221	426 141	500 000	275 000	275 000
Tangible Fixed Assets	1 115 516	1 115 516	1 115 516	479 855	479 855	531 955

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	464 173	477 872	494 776	576 202	568 412	569 021
Shareholder Funds	464 273	477 972	494 876	576 302	568 512	569 121

Other Financial Data
Average Number Employees During Period							1	1
Creditors						78 407	105 953	607 405	379 270	269 900	13 245	44 523
Creditors Due After One Year	1 127 523	1 112 523	842 523	2 007	28 407	78 407
Creditors Due Within One Year	12 893	15 309	13 111	41 490	5 975	7 537
Current Asset Investments	480 000
Investment Property						531 955	531 955	531 955	531 955	531 955	531 955	531 955
Investment Property Fair Value Model						531 955	531 955	531 955	531 955	531 955	531 955
Net Current Assets Liabilities	476 280	474 979	221 883	98 454	117 064	115 573	43 687	43 829	54 138	234 076	264 330	242 102
Number Shares Allotted		100	100	100	100	100
Other Creditors						78 407	104 373	607 372	376 700	227 540	5 996	40 905
Other Taxation Social Security Payable						152	1 580	33	2 570	42 360	7 249	3 618
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				107 730		52 100
Tangible Fixed Assets Cost Or Valuation	1 115 516	1 115 516	1 115 516	479 855	479 855	531 955
Tangible Fixed Assets Disposals				743 391
Total Assets Less Current Liabilities	1 591 796	1 590 495	1 337 399	578 309	596 919	647 528	575 642	575 784	586 093	766 031	796 285	774 057

Company staff

Per B.

Role: Director

Appointed: 09 April 2001

Latest update: 28 March 2024

Jim K.

Role: Secretary

Appointed: 09 April 2001

Latest update: 28 March 2024

People with significant control

Per B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	23 April 2024
Confirmation statement last made up date	09 April 2023

Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29 June 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	3 May 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	21 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 27 February 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	27 February 2013
Annual Accounts 6 January 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	6 January 2014

Pbb Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Per B.

Jim K.

Chettleburghs Secretarial Ltd

People with significant control

Per B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

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Pbb Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Per B.

Jim K.

Chettleburghs Secretarial Ltd

People with significant control

Per B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013