Pbe Europe Limited

General information

Name:

Pbe Europe Ltd

Office Address:

Unit 5 Cordwallis Business Park Clivemont Road SL6 7BU Maidenhead

Number: 08337837

Incorporation date: 2012-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pbe Europe came into being in 2012 as a company enlisted under no 08337837, located at SL6 7BU Maidenhead at Unit 5 Cordwallis Business Park. It has been in business for 12 years and its official status is active. This company's Standard Industrial Classification Code is 9900, that means Support activities for other mining and quarrying. Its latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-18.

There seems to be a team of three directors controlling the following firm now, specifically Gustav R., Christa G. and Stuart C. who have been executing the directors assignments since 2021. In order to support the directors in their duties, this specific firm has been using the skills of Gustav R. as a secretary for the last three years.

Financial data based on annual report

Company staff

Gustav R.

Role: Secretary

Appointed: 05 July 2021

Latest update: 15 January 2024

Gustav R.

Role: Director

Appointed: 04 March 2021

Latest update: 15 January 2024

Christa G.

Role: Director

Appointed: 22 January 2021

Latest update: 15 January 2024

Stuart C.

Role: Director

Appointed: 21 December 2012

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are: Pbe Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 5AB and was registered as a PSC under the reg no 10752899.

Pbe Group Limited
Address: 201 Great Portland Street, London, W1W 5AB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10752899
Notified on 11 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pbe Group Ltd.
Address: Suite Ig Witan Court 285 Upper Fourth Street, Milton Keynes, MK9 1EH, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 10752899
Notified on 11 October 2017
Ceased on 14 April 2021
Nature of control:
over 3/4 of shares
Pbe Netherlands B.V.
Address: Intertrust Prins Bernhardplein 200, Amsterdam, 1097JB, Netherlands
Legal authority Dutch Civil Code
Legal form Netherlands B.V. (Private Company With Limited Liability)
Country registered The Netherlands
Place registered Amsterdam
Registration number 000026258137
Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control:
over 3/4 of shares
Pbe Investors Limited
Address: Level 7 Portomaso Business Tower, St Julians, Stj 4011, Malta
Legal authority Maltese
Legal form Limited Liability Company
Country registered Malta
Place registered Malta Business Registry
Registration number C68582
Notified on 31 December 2016
Ceased on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2012-12-20
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 18th Dec 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 9900 : Support activities for other mining and quarrying
11
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