PBMS Property Limited

Active14945803 Private limited company
Incorporated
19 June 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Marco Seitner
Accounts type
Small
Address
Unit 1 Willow Park Industrial Estate Upton Lane
Stoke Golding
Nuneaton
CV13 6EU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2023
British
Born October 1967 (59)
Director · Appointed 19 June 2023
British
Born September 1966 (60)

Ownership 2 active

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

Marco Seitner
Individual · Notified 4 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born January 1976 (50)
Corporate entity · Notified 19 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 14726426

Group structure 5 companies

Ownership group derived from the Companies House PSC register

PBMS Property Limited This company Owns 50–75% of shares
Qep UK Holdings Limited Owns 50–75% of shares
Q.E.P. Co. U.K. Limited Owns 75–100% of shares
Shelf IP (2023) Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company28 February 2026
3 December 2025Accounts for a small company28 February 20258
11 November 2025Change of details for a person with significant control2
26 September 2025Replacement filing of Confirmation Statement25 June 20253
25 June 2025Confirmation statement6
Show all recent filings

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