PBE GROUP LTD
Active - Accounts Filed
General Information
NAME
PBE GROUP LTD
COMPANY NUMBER
10752899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/05/2017
(7 years and 7 months old)
WEBSITE
http://pbegrp.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 7BU
Telephone: 01628337217
TPS: No
Unit 5, Cordwallis Business Park
Clivemont Road
Maidenhead
SL6 7BU
SL6 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBE INVESTORS LTD | N/A | N/A |
| PBE GROUP LTD | Active - Accounts Filed | View Report |
| PBE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Gustav Alexander Rober (928493289) has left the board |
| 04/12/2024 | Gustav Alexander Rober (918409540) has left the board |
| 04/12/2024 | New Company Secretary David Michael Stibbs (932992921) Appointed |
Credit Risk Overview
Want to learn more about PBE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PBE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2017 - Present (7 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/12/2017 - Present (7years) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
17/09/2024 - Present (3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBE INVESTORS LTD | N/A | N/A |
| PBE GROUP LTD | Active - Accounts Filed | View Report |
| PBE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Gustav Alexander Rober (928493289) has left the board |
| 04/12/2024 | Gustav Alexander Rober (918409540) has left the board |
| 04/12/2024 | New Company Secretary David Michael Stibbs (932992921) Appointed |
| 08/10/2024 | Christa Glassburn (927304189) has left the board |
| 19/09/2024 | New Board Member Peter Damian Joseph Ickeringill (932722897) Appointed |
| 27/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Nigel Jonathan Hamway (909827777) Appointed |
| 24/02/2022 | New Board Member Nigel Jonathon Hamway (929281059) Appointed |
| 10/02/2022 | Peter John Freeman (900909122) has left the board |
| 30/09/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Gustav Alexander Rober (918409540) Appointed |
| 27/09/2020 | New Accounts filed |
| 14/08/2020 | New Board Member Christa Glassburn (927304189) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Roderick Charles Beeler (924366302) has left the board |
| 05/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Robert James Champion De Crespigny (911270639) Appointed |
| 02/03/2018 | New Board Member Roderick Charles Beeler (924366302) Appointed |
| 27/10/2017 | Change in Reg. Office |
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