PBA Holdco LTD
Company 16874474 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ben William Bentley Director · appointed 2025
- Peter Kevin Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ben William Bentley Director · appointed 2025
- Peter Kevin Jones Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sunny Vale Supported Accommodation Limited 2 shared directors
- LPL Consultancy Limited 2 shared directors
- PBA SPV 1 LTD 2 shared directors
Connected through a shared director
- Innovation X LTD 1 shared director
- Sunny Vale Properties Limited 1 shared director
- Sunny Vale Supported Living Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16874474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2025 |
| Address | C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ |
| Accounts next due | 25/08/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BWB Holdco LTD
appoints directors · notified 2025-11-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PBA SPV 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28
Officers (4)
- Ben William Bentley Director · appointed 2025
- Peter Kevin Jones Director · appointed 2025
Show 2 former officers
- BWB Holdco LTD Corporate-director · appointed 2025 · resigned 2025
- PJK Holdco LTD Corporate-director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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