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Pbe Europe Limited, W1W 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PBE EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pbe Europe Limited. The company was founded 11 years ago and was given the registration number 08337837. The firm's registered office is in LONDON. You can find them at 201 Great Portland Street, , London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:PBE EUROPE LIMITED
Company Number:08337837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:201 Great Portland Street, London, England, W1W 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU

Secretary05 July 2021Active
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU

Director21 December 2012Active
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU

Director22 January 2021Active
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU

Director04 March 2021Active
Westerkade 4b, (3016 Cl), Rotterdam, Netherlands,

Secretary04 November 2015Active
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU

Secretary10 September 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary20 December 2012Active
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU

Director04 November 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director20 December 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director20 December 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director20 December 2012Active

People with Significant Control

Pbe Group Ltd.
Notified on:11 October 2017
Status:Active
Country of residence:England
Address:Suite Ig Witan Court, 285 Upper Fourth Street, Milton Keynes, England, MK9 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Pbe Group Limited
Notified on:11 October 2017
Status:Active
Country of residence:England
Address:201, Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pbe Investors Limited
Notified on:31 December 2016
Status:Active
Country of residence:Malta
Address:Level 7, Portomaso Business Tower, St Julians, Stj 4011, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pbe Netherlands B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Intertrust, Prins Bernhardplein 200, Amsterdam, Netherlands, 1097JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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