Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
The P.B.B. Group Ltd.
- Incorporated
- 4 November 1991 (35 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Yue-Mun Barclay
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 The AvenueLondonNW6 7NP
Officers 3 active
Officer details are public data from the Companies House register.
Barclay, Jack Kelvin
Secretary · Appointed 9 September 2011
Director · Appointed 9 September 2011
British
Born July 1953 (73)
Director · Appointed 11 May 1992
British
Born December 1954 (71)
Officer history (9 former)
24 October 2011
9 September 2011
9 September 2011
9 September 2011
9 September 2011
Appointed Barclay, Jack Kelvin as Secretary
17 October 1994
17 October 1994
Resigned Barclay, Jack Kelvin as Secretary
11 July 1994
Resigned Baldwin, Kenneth Graham as Director
11 July 1994
Resigned Barclay, Jack Kelvin as Director
11 May 1992
11 May 1992
11 May 1992
1 February 1992
8 January 1992
17 December 1991
Appointed Barclay, Jack Kelvin as Director
17 December 1991
Appointed Baldwin, Kenneth Graham as Director
17 December 1991
Appointed Barclay, Jack Kelvin as Secretary
17 December 1991
17 December 1991
4 November 1991
4 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1954 (71)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £147,542
- Cash
- £115,412
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £44,499 | £50,857 | £55,019 | £2,408 | £2,286 | £3,029 | £59 |
| Current Assets | £351,423 | £93,767 | £60,482 | £58,215 | |||
| Debtors | £743 | £15,106 | £4,462 | £1,914 | |||
| Cash | £115,412 | £179,464 | £444,274 | £350,680 | £78,661 | £56,020 | £56,301 |
| Creditors (< 1 year) | £15,230 | £3,194 | £74,543 | £66,003 | £43,075 | £34,631 | £34,824 |
| Net Current Assets | £285,420 | £50,692 | £25,851 | £23,391 | |||
| Net Assets | £147,542 | £246,637 | £430,368 | ||||
| Shareholder Funds | £147,542 | £246,637 | £430,368 | £287,828 | £52,978 | £28,880 | £23,450 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 27 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 12 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 3 November 2024 | Confirmation statement with no updates | 3 November 2024 |
Some other companies at this address
Other companies in this industry
Warrington
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →