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PBE GROUP LTD - Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, United Kingdom
Company Information
- Company registration number
- 10752899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5, Cordwallis Business Park
- Clivemont Road
- Maidenhead
- SL6 7BU
- England Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England UK
Management
- Managing Directors
- CHAMPION DE CRESPIGNY, Robert James
- CHAMPION DE CRESPIGNY, Stuart James
- GLASSBURN, Christa
- ROBER, Gustav Alexander
- HAMWAY, Nigel Jonathon
- Company secretaries
- ROBER, Gustav Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-03
- Age Of Company 2017-05-03 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Mr Malcolm Keith Becker
- Mr Eugene Warrington
- Ms Annabel Said
- -
- Mrs Marie Louise Zammit
Jurisdiction Particularities
- Company Name (english)
- PBE Group LTD
- Additional Status Details
- Active
- VAT Number
- GB376697824
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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PBE GROUP LTD Company Description
- PBE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 10752899. Its current trading status is "live". It was registered 2017-05-03. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 5, Cordwallis Business Park .
Get PBE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pbe Group Ltd - Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, United Kingdom
- 2017-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-10) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-08-03) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-06) - MR01
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mortgage-satisfy-charge-full (2023-10-06) - MR04
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notification-of-a-person-with-significant-control (2023-10-26) - PSC01
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accounts-with-accounts-type-full (2023-07-20) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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notification-of-a-person-with-significant-control (2023-02-21) - PSC01
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cessation-of-a-person-with-significant-control (2023-02-21) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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change-person-director-company-with-change-date (2022-07-04) - CH01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-16) - PSC09
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notification-of-a-person-with-significant-control (2021-04-16) - PSC02
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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confirmation-statement-with-no-updates (2021-05-02) - CS01
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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change-person-director-company-with-change-date (2021-07-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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accounts-with-accounts-type-full (2021-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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confirmation-statement-with-updates (2020-06-03) - CS01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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change-person-director-company-with-change-date (2020-06-03) - CH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-11-26) - PSC08
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accounts-with-accounts-type-full (2019-09-30) - AA
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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capital-allotment-shares (2019-08-07) - SH01
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change-person-director-company-with-change-date (2019-07-26) - CH01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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change-person-director-company-with-change-date (2019-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-07-06) - CH01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-10) - AA01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-05-03) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-25) - AD01