PBMS LIMITED
Company details
- Registered name
- PBMS LIMITED
- Company number
- 03465808
- Registered office
- 3 Coombe Manor, Church Lane, Bisley, Surrey, GU24 9EA
- Company type
- Private limited company
- Incorporated on
- 14 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Nov 2026
- Confirmation statement — last
- 13 Nov 2025
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2016 | Person with significant control added | — | Mr Stephen Richard Lord |
| 29/07/1999 | Director resigned | QUIBELL, John Boyd | — |
| 30/06/1999 | Director resigned | BENNETT, Michael William | — |
| 14/11/1997 | Director appointed | — | QUIBELL, John Boyd |
| 14/11/1997 | Director appointed | — | BENNETT, Michael William |
| 14/11/1997 | Director appointed | — | LORD, Stephen Richard |
| 14/11/1997 | Secretary appointed | — | QUIBELL, John Boyd |
Financial highlights
No figures could be read from the accounts filed on 09 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 PBMS LIMITED
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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About PBMS LIMITED (03465808)
PBMS LIMITED is a private limited company incorporated on 14 November 1997 and registered in the United Kingdom under company number 03465808. Its registered office is at 3 Coombe Manor, Church Lane, Bisley, Surrey, GU24 9EA. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Stephen Richard Lord. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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