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Home > England & Wales Companies > P.B.M. & D. LIMITED
Company Information for

P.B.M. & D. LIMITED

UNIT 52, BRANSTONE BUSINESS PARK STOCKMANS CLOSE, BRANSTONE, SANDOWN, ISLE OF WIGHT, PO36 0EQ,
Company Registration Number
03775709
Private Limited Company
Active

Company Overview

About P.b.m. & D. Ltd
P.B.M. & D. LIMITED was founded on 1999-05-24 and has its registered office in Sandown. The organisation's status is listed as "Active". P.b.m. & D. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P.B.M. & D. LIMITED
 
Legal Registered Office
UNIT 52, BRANSTONE BUSINESS PARK STOCKMANS CLOSE
BRANSTONE
SANDOWN
ISLE OF WIGHT
PO36 0EQ
Other companies in PO33
 
Filing Information
Company Number 03775709
Company ID Number 03775709
Date formed 1999-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:57:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.B.M. & D. LIMITED
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Company Officers of P.B.M. & D. LIMITED

Current Directors
Officer Role Date Appointed
PAUL BARNABY SCOTT
 Company Secretary 1999-05-24
CHRISTOPHER SCOTT
 Director 1999-05-24
PAUL BARNABY SCOTT
 Director 1999-05-24
MELANIE MARIE SUBRATIE
 Director 1999-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-05-22 1999-05-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-05-22 1999-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SCOTT GJC (IW) LTD Director 2017-05-15 CURRENT 2011-09-09 Active
CHRISTOPHER SCOTT HUCKSCOTT DEVELOPMENTS LIMITED Director 2017-03-27 CURRENT 2017-03-21 Active
CHRISTOPHER SCOTT ISLE OF WIGHT CHAMBER OF COMMERCE Director 2016-10-14 CURRENT 1973-12-11 Active
CHRISTOPHER SCOTT PLANNING & DEVELOPMENT HUB (IW) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
CHRISTOPHER SCOTT SPENCER PARK (IOW) LIMITED Director 2011-09-07 CURRENT 2011-08-31 Active
CHRISTOPHER SCOTT OLIVETINA PROPERTY LIMITED Director 2008-07-01 CURRENT 2007-10-30 Active
CHRISTOPHER SCOTT RAINEY PETRIE ARCHITECTURE LIMITED Director 2008-07-01 CURRENT 2008-06-16 Active - Proposal to Strike off
CHRISTOPHER SCOTT NEW ISLAND LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-07-21
CHRISTOPHER SCOTT SCOTT FLATT ALEXANDER LIMITED Director 1996-02-23 CURRENT 1996-02-23 Active - Proposal to Strike off
CHRISTOPHER SCOTT RAINBOW PROPERTIES (NORTHERN) LIMITED Director 1991-04-11 CURRENT 1984-05-11 Active
PAUL BARNABY SCOTT GLASSDATE LIMITED Director 2002-10-01 CURRENT 2000-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM East Quay Kite Hill Wootton Bridge Ryde Isle of Wight PO33 4LA
2024-04-30Change of details for Mr Christopher Scott as a person with significant control on 2024-04-30
2024-04-30Director's details changed for Mr Christopher Scott on 2024-04-30
2024-04-30Director's details changed for Melanie Marie Subratie on 2024-04-30
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-06TM02Termination of appointment of Paul Barnaby Scott on 2021-12-06
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARNABY SCOTT
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 12000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 12000
2016-05-24AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037757090005
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 12000
2015-06-10AR0115/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 12000
2014-05-19AR0115/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0115/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA01Previous accounting period shortened from 31/05/12 TO 31/03/12
2012-05-24AR0115/05/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-17AD03Register(s) moved to registered inspection location
2011-05-17AD02Register inspection address has been changed
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0115/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MARIE SUBRATIE / 15/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNABY SCOTT / 15/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT / 15/05/2010
2010-05-18CH03SECRETARY'S DETAILS CHNAGED FOR PAUL BARNABY SCOTT on 2010-05-15
2009-11-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-11-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-07363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: ST MATTHEWS HOUSE, HAUGH LANE HEXHAM NORTHUMBERLAND NE46 3PU
2005-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/05
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/04
2004-06-15363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-01363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-06-0188(2)RAD 27/05/02--------- £ SI 10@1000
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-26363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-07-2688(2)RAD 27/05/02--------- £ SI 10@1000=10000 £ IC 2000/12000
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-16363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 17/10/00
2000-11-03363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS; AMEND
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-31363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-01-25(W)ELRESS252 DISP LAYING ACC 17/01/00
2000-01-25(W)ELRESS366A DISP HOLDING AGM 17/01/00
1999-06-18288bSECRETARY RESIGNED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288bDIRECTOR RESIGNED
1999-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to P.B.M. & D. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.B.M. & D. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-31 Outstanding ST VINCENT DEVELOPMENTS (IOW) LIMITED
MORTGAGE 2005-06-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-03-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-05-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2000-12-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.B.M. & D. LIMITED

Intangible Assets
Patents
We have not found any records of P.B.M. & D. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.B.M. & D. LIMITED
Trademarks
We have not found any records of P.B.M. & D. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.B.M. & D. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as P.B.M. & D. LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where P.B.M. & D. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.B.M. & D. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.B.M. & D. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO36 0EQ