This company is commonly known as Pbe Group Ltd. The company was founded 7 years ago and was given the registration number 10752899. The firm's registered office is in LONDON. You can find them at 201 Great Portland Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PBE GROUP LTD |
|---|---|---|
| Company Number | : | 10752899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Great Portland Street, London, England, W1W 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Secretary | 05 July 2021 | Active |
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Director | 18 December 2017 | Active |
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Director | 03 May 2017 | Active |
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Director | 05 August 2020 | Active |
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Director | 22 February 2022 | Active |
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Director | 04 March 2021 | Active |
| Unit 5, Cordwallis Business Part, Clivemont Road, Maidenhead, England, SL6 7BU | Secretary | 03 May 2017 | Active |
| 201, Great Portland Street, London, England, W1W 5AB | Director | 18 December 2017 | Active |
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Director | 03 May 2017 | Active |
| Mrs Marie Louise Zammit | ||
| Notified on | : | 12 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | Maltese |
| Country of residence | : | Malta |
| Address | : | Level 7, Portomaso Business Tower, Level 7, St Julians Stj 4011, Malta, |
| Nature of control | : |
|
| Ms Emily Burgess | ||
| Notified on | : | 21 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Maltese |
| Country of residence | : | England |
| Address | : | Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU |
| Nature of control | : |
|
| Mr Malcolm Keith Becker | ||
| Notified on | : | 21 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU |
| Nature of control | : |
|
| Mr Eugene Warrington | ||
| Notified on | : | 21 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | Maltese |
| Country of residence | : | England |
| Address | : | Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU |
| Nature of control | : |
|
| Ms Annabel Said | ||
| Notified on | : | 21 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | Maltese |
| Country of residence | : | England |
| Address | : | Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU |
| Nature of control | : |
|
| Pbe Investors Limited | ||
| Notified on | : | 03 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Level 7, Portomaso Business Tower, St Julians, Stj 4011, Malta, |
| Nature of control | : |
|
| Pbe Investors Limited | ||
| Notified on | : | 03 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Level 7, Portomaso Business Tower, St Julians, Malta, STJ 4011 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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