Founded in 1998, Agency Pb, classified under reg no. 03606166 is an active company. Currently registered at 2 Parkwood Gardens LS8 1JR, Leeds the company has been in the business for twenty six years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since September 30, 2021 Agency Pb Limited is no longer carrying the name Bf Properties.
At present there are 3 directors in the the company, namely Peyton B., Michele B. and John B.. In addition one secretary - Michele B. - is with the firm. At present there is one former director listed by the company - Giles P., who left the company on 11 May 2007. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 2 Parkwood Gardens |
| Office Address2 | Roundhay |
| Town | Leeds |
| Post code | LS8 1JR |
| Country of origin | United Kingdom |
| Registration Number | 03606166 |
| Date of Incorporation | Wed, 29th Jul 1998 |
| Industry | Management consultancy activities other than financial management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 26 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 28 July 2021
Position: Secretary
Appointed: 11 May 2007
Position: Director
Appointed: 11 May 2007
Position: Director
Appointed: 15 February 1999
The list of PSCs who own or control the company includes 3 names. As we researched, there is Peyton B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michele B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is John B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Peyton B.
| Notified on | 28 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michele B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John B.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Bf Properties | September 30, 2021 |
| Kelcara Properties | February 25, 1999 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 129 885 | 144 924 | 145 729 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 688 | 5 104 | 1 109 | 31 336 | 10 316 | 6 610 | 14 776 | ||
| Current Assets | 1 681 | 5 537 | 2 688 | 5 367 | 1 366 | 132 116 | 136 383 | 36 331 | 64 028 |
| Debtors | 70 282 | 263 | 257 | 100 780 | 126 067 | 29 721 | 49 252 | ||
| Net Assets Liabilities | 144 924 | 145 729 | 88 973 | 115 878 | -6 138 | 110 | 1 104 | 522 | |
| Other Debtors | 70 282 | 263 | 257 | 100 780 | 126 067 | 29 721 | 49 252 | ||
| Property Plant Equipment | 500 000 | 500 000 | 500 000 | 783 | 1 337 | 473 | |||
| Cash Bank In Hand | 1 681 | 5 537 | 2 688 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 129 885 | 144 924 | 145 729 | ||||||
| Tangible Fixed Assets | 500 000 | 500 000 | 500 000 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -124 576 | -109 537 | -108 732 | ||||||
| Shareholder Funds | 129 885 | 144 924 | 145 729 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 3 | 3 | ||
| Bank Borrowings Overdrafts | 17 883 | 19 342 | 175 496 | 38 477 | |||||
| Corporation Tax Payable | 78 | ||||||||
| Creditors | 141 972 | 210 306 | 202 935 | 109 000 | 105 738 | 93 738 | 5 100 | 3 300 | |
| Deferred Tax Liabilities | 17 921 | 17 921 | |||||||
| Fixed Assets | 500 000 | 500 000 | 500 000 | 500 000 | |||||
| Investment Property Fair Value Model | 500 000 | ||||||||
| Net Current Assets Liabilities | -131 520 | -136 145 | -137 336 | -197 568 | -258 670 | 99 600 | 93 065 | 5 121 | 3 467 |
| Net Deferred Tax Liability Asset | 17 921 | 17 921 | |||||||
| Other Creditors | 192 345 | 181 441 | 109 000 | 105 738 | 93 738 | 5 100 | 3 300 | ||
| Property Plant Equipment Gross Cost | 500 000 | 500 000 | 1 175 | 2 593 | |||||
| Provisions | 17 921 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 17 921 | 17 921 | 17 921 | 16 452 | 254 | 118 | |||
| Total Assets Less Current Liabilities | 368 480 | 363 855 | 362 664 | 302 432 | 241 330 | 99 600 | 93 848 | 6 458 | 3 940 |
| Trade Creditors Trade Payables | 2 152 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 780 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 780 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 392 | 1 256 | 2 120 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 392 | 864 | 864 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||||
| Other Taxation Social Security Payable | 4 100 | 4 075 | 10 398 | 24 735 | 17 776 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Disposals Property Plant Equipment | 500 000 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 175 | 1 418 | |||||||
| Creditors Due After One Year | 238 595 | 218 931 | 216 935 | ||||||
| Creditors Due Within One Year | 139 514 | 141 972 | 140 306 | ||||||
| Instalment Debts Due After5 Years | 166 880 | 148 037 | 148 311 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 313 | 290 | 282 | ||||||
| Revaluation Reserve | 254 361 | 254 361 | 254 361 | ||||||
| Secured Debts | 256 695 | 237 788 | 234 818 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 500 000 | 500 000 | 500 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, April 2023 |
accounts | Free Download (9 pages) |
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