P & PKB Limited

Active08289818 Private limited company
Incorporated
12 November 2012 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Prashant Kumar Bagree
Pravin Bagree
Accounts type
Total exemption full
Region
Greater London
Address
47 Old Church Lane
Stanmore
HA7 2RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born March 1986 (40)
Bagree, Anita
Director · Appointed 15 June 2020
British
Born June 1953 (73)
Director · Appointed 1 December 2015
British
Born June 1982 (44)
Bagree, Anita
Secretary · Appointed 5 November 2013
Officer history (3 former)
15 October 2025
Appointed Bagree, Prashant Kumar as Director
6 June 2025
Resigned Bagree, Ghanshyam Das as Director
15 June 2020
Appointed Bagree, Anita as Director
7 March 2020
Resigned Bagree, Prashant Kumar as Director
8 December 2015
Appointed Bagree, Prashant Kumar as Director
1 December 2015
Appointed Bagree, Pravin as Director
15 December 2013
Resigned Bagree, Anita as Director
5 November 2013
Appointed Bagree, Anita as Secretary
5 November 2013
Appointed Bagree, Ghanshyam Das as Director
12 November 2012
Appointed Bagree, Anita as Director

Ownership 2 active

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

Prashant Kumar Bagree
Individual · Notified 22 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Individual · Notified 7 June 2025
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1982 (44)

Holdings 2

Companies where P & PKB Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
7 June 2025
Ceased Ghanshyam Das Bagree — Has significant influence or control
1 November 2018
Ceased Pravin Bagree — Owns 25–50% of shares
1 November 2018
Ceased Prashant Kumar Bagree — Owns 25–50% of shares

Financials

Net Assets
£443,423
Cash
£51,429
Employees
3

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £207,008 £236,277 £276,258 £317,487 £382,439 £443,423
Balance sheet detail
202420232022202120202019
Fixed Assets£2,428,748£2,428,748£2,428,748£2,428,748£2,365,898£1,671,087
Current Assets£18,537£8,964£14,389
Cash£51,429£26,450£32,127
Creditors (< 1 year)£23,026£33,269£43,932£1,781,363£1,721,094£1,064,519
Creditors (> 1 year)£2,013,728£2,039,490£2,099,456£389,664£417,491£413,949
Net Current Assets£28,403(£6,819)(£11,805)(£1,762,826)(£1,712,130)(£1,050,130)
Net Assets£443,423£382,439£317,487£276,258£236,277£207,008
Shareholder Funds£443,423£382,439£317,487£276,258£236,277£207,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Total exemption full accounts31 December 2025
22 November 2025Notification of a person with significant control
12 November 2025Confirmation statement with no updates12 November 2025
1 November 2025Appointment of a director
8 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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