PP

PB PROPERTY DEVELOPMENT LIMITED

Active

Company number 04431526

Bristol · Incorporated 3 May 2002

56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

PB PROPERTY DEVELOPMENT LIMITED is an active private limited company incorporated on 3 May 2002 and registered in England and Wales. Its registered office is at 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG. Its principal activity is development of building projects (SIC 41100).

Mr Brian Andrew Reynolds is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: REYNOLDS, Brian Andrew (appointed 3 May 2002) and REYNOLDS, Ainsley Elizabeth (appointed 1 May 2018). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 28 January 2026. The next accounts are due by 26 December 2026. The latest confirmation statement was made up to 1 January 2026. The next is due by 15 January 2027. Companies House holds 88 filings for this company, most recently a confirmation statement filing on 3 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • BRIAN REYNOLDS (66.7%)
  • AINSLEY REYNOLDS (33.3%)
Total shares
1,500
Nominal value
£1,500.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
A 500 GBP £500.000
Total 1,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIAN REYNOLDS ORDINARY 1,000 66.67% 1,000 66.67%
AINSLEY REYNOLDS A 500 33.33% 500 33.33%
BRIAN REYNOLDS A 0 0.00% 0 0.00%
Total 1,500 100% 1,500 100%

Officers

RA
REYNOLDS, Ainsley Elizabeth
Director
1 May 2018
RB
REYNOLDS, Brian Andrew
Director
3 May 2002
RJ
REYNOLDS, Justine Anne
Secretary · Resigned
6 April 2004
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 May 2002
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 May 2002
RP
REYNOLDS, Philip Anthony
Director · Resigned
3 May 2002

Persons with significant control

PS
Mr Brian Andrew Reynolds
Born August 1963
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2017 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
13 January 2017 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
13 January 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2014 View
Termination Secretary Company With Name
Officers
15 April 2014 View
Termination Secretary Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Termination Director Company With Name
Officers
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2009 View
Legacy
Mortgage
9 May 2008 View
Legacy
Mortgage
3 May 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
22 January 2006 View
Legacy
Mortgage
1 February 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
22 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2004 View
Legacy
Annual Return
4 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
15 May 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Capital
3 December 2002 View
Legacy
Capital
3 December 2002 View
Legacy
Capital
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Legacy
Accounts
25 November 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Incorporation Company
Incorporation
3 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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