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PBE GROUP LTD

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

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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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

Director18 December 2017Active
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU

Director03 May 2017Active
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU

Director05 August 2020Active
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU

Director22 February 2022Active
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU

Director04 March 2021Active
Unit 5, Cordwallis Business Part, Clivemont Road, Maidenhead, England, SL6 7BU

Secretary03 May 2017Active
201, Great Portland Street, London, England, W1W 5AB

Director18 December 2017Active
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU

Director03 May 2017Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent as trust
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:
  • Ownership of shares 25 to 50 percent as trust
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:
  • Ownership of shares 25 to 50 percent as trust
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:
  • Ownership of shares 25 to 50 percent as trust
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:
  • Ownership of shares 25 to 50 percent as trust
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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