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Ppbkh Properties Ltd BEDFORD

Founded in 2014, Ppbkh Properties, classified under reg no. 09027780 is an active company. Currently registered at 74c Putnoe Lane MK41 8BY, Bedford the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023.

The firm has one director. Peter W., appointed on 15 August 2023. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Pamela W.. There were no ex secretaries.

Ppbkh Properties Ltd Address / Contact

Office Address 74c Putnoe Lane
Town Bedford
Post code MK41 8BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09027780
Date of Incorporation Wed, 7th May 2014
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 10 years old
Account next due date Fri, 28th Feb 2025 (305 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Peter W.

Position: Director

Appointed: 15 August 2023

Pamela W.

Position: Director

Appointed: 07 May 2014

Resigned: 15 August 2023

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Hannah W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Katie W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hannah W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Katie W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Benjamin W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2 6337 643       
Balance Sheet
Cash Bank On Hand   8594252 4642 689  
Current Assets1 0165 8015 181859  2 6892 689125 186
Net Assets Liabilities 7 64312 4119 8548 19410 3339 1339 49676 421
Property Plant Equipment   133 936133 936133 936133 936  
Cash Bank In Hand1 015        
Net Assets Liabilities Including Pension Asset Liability2 6367 643       
Tangible Fixed Assets133 936        
Reserves/Capital
Profit Loss Account Reserve2 633        
Shareholder Funds2 6337 643       
Other
Version Production Software     2 0202 021  
Accrued Liabilities   328315315333  
Accrued Liabilities Deferred Income 351717328     
Creditors 2 8432 5891 1132 6672 567127 492127 129182 701
Fixed Assets133 936133 936133 936133 936  133 936133 936133 936
Loans From Directors   681 0425031 922  
Net Current Assets Liabilities-3002 9582 592-582-2 242-103124 803124 44057 515
Other Creditors   123 500123 500123 500123 500  
Property Plant Equipment Gross Cost   133 936133 936133 936133 936  
Taxation Social Security Payable   1 0451 3101 7491 737  
Total Assets Less Current Liabilities133 633136 894136 528133 354131 694133 8339 1339 49676 421
Average Number Employees During Period      552
Creditors Due After One Year131 000128 900       
Creditors Due Within One Year1 3172 843       
Non-instalment Debts Due After5 Years134 000        
Number Shares Allotted3        
Par Value Share1        
Accruals Deferred Income 351       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1        
Value Shares Allotted3        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th December 2023
filed on: 8th, January 2024 		Free Download (3 pages)

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