PBB Investments Limited

Active04196869 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Per John Brooke Barnett
Accounts type
Total exemption full
Region
Greater London
Address
Blackburn House Third Floor East Suite
22-26 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brooke Barnett, Per John
Secretary · Appointed 7 April 2025
Director · Appointed 9 April 2001
British
Born July 1958 (68)
Officer history (2 former)
7 April 2025
Appointed Brooke Barnett, Per John as Secretary
7 April 2025
Resigned Kelly, Jim as Secretary
9 April 2001
Appointed Brooke Barnett, Per John as Director
9 April 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 April 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 April 2001
Appointed Kelly, Jim as Secretary

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
Right to appoint and remove directors
British
Born July 1958 (68)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£569,580
Cash
£33,351
Current Ratio
40.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £766,031 £796,285 £774,057 £762,292 £475,946 £569,580
Balance sheet detail
202520242023202220212020
Fixed Assets£531,955£531,955£531,955
Current Assets£178,351£204,508£280,947£286,625£277,575£503,976
Debtors£145,000£155,527£275,000£275,000£275,000£500,000
Cash£33,351£48,981£5,947£11,625£2,575£3,976
Creditors (< 1 year)£4,437£6,228£50,610£44,523£13,245£269,900
Net Current Assets£173,914£198,280£230,337£242,102£264,330£234,076
Net Assets£569,580
Shareholder Funds£569,580£475,946£762,292£774,057£796,285£766,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates9 April 2026
19 June 2026Total exemption full accounts30 September 2025
6 June 2026Director's details changed
4 June 2026Change of details for a person with significant control
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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