Pbfl Holdings Limited
- Company number
- 12825138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Tansibar Properties Limited (until 5 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY, Christopher James | Director | 28 Jun 2025 | |
| KIRK, Sharon Marie | Director | 19 Mar 2025 | |
| KIRK, Sharon Marie | Secretary | 22 Aug 2022 | |
| HUNT, Carl | Director | 19 Mar 2025 | 5 Jan 2026 |
| BETT, Philip | Director | 19 Aug 2020 | 19 Mar 2025 |
| HURLEY-BETT, Mai | Director | 19 Aug 2020 | 19 Mar 2025 |
| INCHLEY, Simon Nicholas | Director | 14 Dec 2022 | 21 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Nicholas Inchley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Jul 2025 | |
| Mrs Mai Hurley-Bett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2020 | 25 Jul 2025 |
| Philip Bett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2020 | 18 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £305,347 | £4,566 | 3 |
| 31 Dec 2023 | £310,949 | £5,541 | 3 |
| 31 Dec 2022 | £313,150 | £38,823 | 3 |
| 31 Dec 2021 | £283,788 | £125,597 | 2 |
| 31 Dec 2020 | - | - | 2 |
Connections
Controls
- PB Forestry And Landscaping Limited (08315947)
Directors’ other companies
- KIRK, Sharon Marie - Director at AG Kirk Property Ltd
Companies at the same address
- PB Forestry And Landscaping Limited (08315947)