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PBFL HOLDINGS LIMITED

Active
12825138·incorporated 2020-08-19

PBFL HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 August 2020 at Companies House (number 12825138; OpenRegistry canonical ID GB-12825138-pbfl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6 active companies registered in Flecknoe, Warwickshire (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-19
Registered Address
TOMS OFFICE FLECKNOE HOUSE FARM, SAWBRIDGE ROAD, FLECKNOE, WARWICKSHIRE, CV23 8AZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PBFL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PBFL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Simon Nicholas Inchley born 1963 resident in England, British national. Notified 2025-07-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Philip Bett born 1981 resident in United Kingdom, British national. Notified 2020-08-19. Ceased 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mai Hurley-Bett born 1982 resident in England, British national. Notified 2020-08-19. Ceased 2025-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PBFL HOLDINGS LIMITED has previously traded as:

  • TANSIBAR PROPERTIES LIMITED (until 2021-03-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Flecknoe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12825138.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.