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PBL GROUP LTD
Active
10362850 · incorporated 2016-09-07
PBL GROUP LTD is an active UK private limited company, incorporated on 7 September 2016 at Companies House (number 10362850; OpenRegistry canonical ID GB-10362850-pbl-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,412 active companies registered in Upminster, Essex (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 9 SAXON HOUSE UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-16 . Next confirmation statement due 2027-01-30 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control PBL GROUP LTD has 1 person with significant control on file:
Pbl Holdings Limited Owns 75% or more of shares No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mr Gary Raife born 1979 resident in England, British national. Notified 2016-09-07. Ceased 2018-01-15. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Tony Wayne Baker born 1963 resident in England, British national. Notified 2016-09-07. Ceased 2018-01-15. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Lynn Deborah Baker born 1967 resident in United Kingdom, British national. Notified 2016-09-07. Ceased 2018-01-15. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Hollie Raife born 1986 resident in United Kingdom, British national. Notified 2016-09-07. Ceased 2018-01-15. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Gary Raife born 1979 resident in England, British national. Notified 2016-09-07. Ceased 2018-01-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Has significant influence or control (unnamed) . Notified 2018-01-15. Ceased 2019-01-07. Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Upminster:
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