PS & B - Lettings Limited

Proposed for strike-off05226237 Private limited company
Incorporated
9 September 2004 (22 years)
Previously known as
Parsons Son & Basley (Bognor Regis) Limited (until 5 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Controlled by
Peter John Hewett
Accounts type
Total exemption full
Region
South East
Address
338 London Road
Portsmouth
PO2 9JY

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 December 2020
Also at Blue Bombini Limited (proposed for strike-off), C.G. Spratt & Son Limited (proposed for strike-off), Leasex Limited (proposed for strike-off) · more companies
Director · Appointed 10 August 2018
Also at Hampshire Property Management Ltd (proposed for strike-off), VSL Global Limited (proposed for strike-off), Blue Bombini Limited (proposed for strike-off) · more companies
English
Born November 1967
Officer history (11 former)
1 March 2026
Resigned Baker, Karen as Director
23 January 2026
Resigned Barber, Michael Barry as Director
9 December 2020
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
27 August 2019
Appointed Barber, Michael Barry as Director
7 February 2019
Appointed Baker, Karen as Director
10 August 2018
Appointed Hewett, Peter John as Director
1 August 2018
Resigned Holden, Geoffrey Philip as Secretary
1 August 2018
Resigned Brinsmead, Keith Graham as Director
1 August 2018
Resigned Holden, Geoffrey Philip as Director
20 April 2017
Resigned Baker, Karen as Director
3 April 2017
Resigned Warner, John Douglas as Director
29 March 2017
Appointed Warner, John Douglas as Director
9 August 2013
Resigned Taylor, Paul as Director
1 January 2012
Appointed Taylor, Paul as Director
31 December 2007
Resigned Norman, Leonard Patrick as Director
15 November 2006
Appointed Baker, Karen as Director
29 October 2004
Appointed Norman, Leonard Patrick as Director
9 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 September 2004
Appointed Holden, Geoffrey Philip as Secretary
9 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 September 2004
Appointed Holden, Geoffrey Philip as Director
9 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
9 September 2004
Appointed Brinsmead, Keith Graham as Director
9 September 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2018
Has significant influence or control
English
Born November 1967
Former controllers (2)
1 August 2018
Ceased Keith Graham Brinsmead — Owns 25–50% of shares
1 August 2018
Ceased Geoffrey Philip Holden — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£104,407
Cash
£2,267
Employees
13
Current Ratio
1.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2021 2022 2023 2024 £100 (£14,823) £36,648 £64,045 £81,908 £104,407
Balance sheet detail
202420232022202120212020
Fixed Assets£1,500,000£1,500,000£1,500,000
Current Assets£48,056£71,168£29,182
Debtors£45,789£60,323£14,663
Cash£2,267£10,845£14,519£640£100£100
Creditors (< 1 year)£27,232£94,588£71,565
Creditors (> 1 year)£1,416,417£1,394,672£1,393,572£1,463,992£1,514,923£1,500,000
Net Current Assets£20,824(£23,420)(£42,383)£640£100£100
Net Assets£104,407£81,908£64,045£36,648(£14,823)£100
Shareholder Funds£104,407£81,908£64,045£36,648(£14,823)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Compulsory strike-off action has been suspended—
3 September 2026Compulsory strike-off action has been suspended—
1 September 2026First Gazette notice for compulsory strike-off—
6 March 2026Termination of appointment of a director
3 March 2026Secretary's details changed
Show all recent filings

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