opendata.bot
Company number
00557117

PLAISTOW BROADWAY FILLING STATIONS LIMITED

Officer · PANORMO, Liam and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
11 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PLAISTOW BROADWAY FILLING STATIONS LIMITED
Company number
00557117
Registered office
SUITE 3 CRESCENT COURT, WESTERN ROAD, BILLERICAY, ESSEX, CM12 9AQ · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 November 1955
Status
Active
Age
70 years
Nature of business (SIC)
47300 — Retail sale of automotive fuel in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

secretary
Appointed 17/07/2014
Active
director
Appointed 01/04/2025
Active
director
Appointed 01/04/2004
Active
director
Active
director
Appointed 01/04/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Michael Panormo
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/11/2019
Mr Douglas Michael Panormo
owns 50–75% of shares
Notified 06/04/2016
Mr Liam Christopher Panormo
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/11/2019
The Pbfs Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/09/2024 Controls 4 companies
Mr Daniel Michael Panormo
born 03/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/09/2024 Controls 2 companies
Mr Douglas Michael Panormo
born 08/1948 · United Kingdom owns 50–75% of shares Control ended 14/11/2019
Mr Liam Christopher Panormo
born 06/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/09/2024 Controls 2 companies

Serving officers

secretary Appointed 17/07/2014
director Appointed 01/04/2025
director Appointed 01/04/2004
director Appointed 01/04/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2025 Charge registered A registered charge
01/04/2025 Director appointed CARTER, Samantha Jane
06/09/2024 Person with significant control ceased Mr Liam Christopher Panormo
06/09/2024 Person with significant control ceased Mr Daniel Michael Panormo
06/09/2024 Person with significant control added The Pbfs Group Limited
31/07/2023 Charge registered A registered charge
22/12/2022 Charge registered A registered charge
14/11/2019 Person with significant control ceased Mr Douglas Michael Panormo
14/11/2019 Person with significant control added Mr Liam Christopher Panormo
14/11/2019 Person with significant control added Mr Daniel Michael Panormo
29/03/2019 Charge registered A registered charge
04/03/2019 Charge registered A registered charge
14/09/2018 Director resigned PANORMO, Sandra Carol
08/12/2017 Charge registered A registered charge
02/06/2017 Charge registered A registered charge
02/06/2017 Charge registered A registered charge
22/03/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Douglas Michael Panormo
30/04/2015 Charge registered A registered charge
06/03/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PLAISTOW BROADWAY FILLING STATIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Charges

11 outstanding · 8 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Valero Energy LTD
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Valero Energy LTD
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Bp Oil UK Limited
fully-satisfied
Legal charge — persons entitled: Chevron Limited
outstanding
Legal charge — persons entitled: Texaco Limited
outstanding
Legal charge — persons entitled: Repsol Petroleum Limited
fully-satisfied
Legal charge — persons entitled: Fina PLC
fully-satisfied
Legal charge — persons entitled: Fina PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Plaistow Broadway Filling Stations Limited — CM12 9AQ
Tier 2 · renews 29/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PLAISTOW BROADWAY FILLING STATIONS LIMITED?
According to the official registry, the company number of PLAISTOW BROADWAY FILLING STATIONS LIMITED is 00557117.
Where is PLAISTOW BROADWAY FILLING STATIONS LIMITED registered?
The registered office is SUITE 3 CRESCENT COURT, WESTERN ROAD, BILLERICAY, ESSEX, CM12 9AQ.
Who runs PLAISTOW BROADWAY FILLING STATIONS LIMITED?
PANORMO, Liam is listed among the officers of PLAISTOW BROADWAY FILLING STATIONS LIMITED.
What is the SIC code of PLAISTOW BROADWAY FILLING STATIONS LIMITED?
The nature of business is recorded under SIC code 47300 — Retail sale of automotive fuel in specialised stores.
Who controls PLAISTOW BROADWAY FILLING STATIONS LIMITED?
Mr Daniel Michael Panormo is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PLAISTOW BROADWAY FILLING STATIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does PLAISTOW BROADWAY FILLING STATIONS LIMITED have any outstanding charges?
Yes — 11 outstanding charges are registered against the company, alongside 8 already satisfied.

About PLAISTOW BROADWAY FILLING STATIONS LIMITED (00557117)

PLAISTOW BROADWAY FILLING STATIONS LIMITED is a private limited company incorporated on 10 November 1955 and registered in the United Kingdom under company number 00557117. Its registered office is at SUITE 3 CRESCENT COURT, WESTERN ROAD, BILLERICAY, ESSEX, CM12 9AQ. The recorded nature of business is retail sale of automotive fuel in specialised stores (SIC 47300). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Daniel Michael Panormo. 11 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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