OpenRegistry
Companies House/Brentford/Company profile

PBC INVESTMENT LTD

Active
13892496·incorporated 2022-02-03

PBC INVESTMENT LTD is an active UK private limited company, incorporated on 3 February 2022 at Companies House (number 13892496; OpenRegistry canonical ID GB-13892496-pbc-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 3,453 active companies registered in Brentford (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-03
Registered Address
6 REYNARD WAY, BRENTFORD, TW8 9GF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PBC INVESTMENT LTD has 2 persons with significant control on file:

  • Mr Krzysztof Tomasz Janeczek born 1977 resident in England, Polish national. Notified 2022-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Karlsen born 1962 resident in England, British national. Notified 2024-06-18.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Marta Patrycja Janeczek born 1983 resident in England, Polish national. Notified 2022-02-03. Ceased 2024-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Brentford: