Pbfl Holdings Limited
Company Profile
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MicroPbfl Holdings Limited
12825138•Private Limited With Share Capital
Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, CV238AZ
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Incorporated
19/08/2020
Company Age
5 years
Directors
4
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Pbfl Holdings Limited (12825138) is a private limited with share capital incorporated on 19/08/2020 (5 years old) and registered in flecknoe, CV238AZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/08/2020
CV238AZ
3 employees
Financial Overview
Total Assets
£517.5K
Liabilities
£212.1K
Net Assets
£305.3K
Est. Turnover
£4.79M
AI Estimated
Unreported
Cash
£4.6K
Key Metrics
3
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Memorandum Articles
Category:Incorporation
Date:16-10-2025
Resolution
Category:Resolution
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Resolution
Category:Resolution
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2021
Incorporation Company
Category:Incorporation
Date:19-08-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire Cv23 8Az, CV238AZRegistered
Related Companies
2
Contact
Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, CV238AZ