OpenCompanies

PBL Group Ltd

Company number
10362850
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2016
Nature of business
Development of building projects

Registered office

Unit 9 Saxon House Upminster Trading Park
Warley Street
Upminster
RM14 3PJ

Control

NameNature of controlNotifiedCeased
Mrs Hollie Raife Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Sep 2016 15 Jan 2018
Mr Gary Raife Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
7 Sep 2016 15 Jan 2018
Mr Tony Wayne Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Sep 2016 15 Jan 2018
Mrs Lynn Deborah Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Sep 2016 15 Jan 2018
Mr Gary Raife Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Sep 2016 15 Jan 2018
Pbl Holdings Limited Ownership Of Shares 75 To 100 Percent 7 Jan 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £101,192 £253,880 4
30 Jun 2024 £145,377 £270,868 6
30 Jun 2023 £100,370 £436,238 5
30 Jun 2022 £100,179 £372,179 4
30 Jun 2021 £100,455 £422,481 4
30 Jun 2020 £101,915 £461,180 4
30 Jun 2019 £205,530 £233,099 4
30 Jun 2018 £131,899 £215,774 4
30 Jun 2017 £35,548 £37,079 4

Connections

Owned by

PBL Group Ltd → PBL Holdings Limited

Data