PBE GROUP LTD
UNIT 5, CORDWALLIS BUSINESS PARK, CLIVEMONT ROAD, MAIDENHEAD SL6 7BU- Active
- Private Limited Company
- Company No. 10752899
- Last Updated: 01 Mar 2024
Company Profile
PBE GROUP LTD was incorporated on Wednesday, May 3, 2017 as a Private Limited Company with registered address in MAIDENHEAD. PBE GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 16 days.
| Name | PBE GROUP LTD |
|---|---|
| Company number | 10752899 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, CORDWALLIS BUSINESS PARK CLIVEMONT ROAD MAIDENHEAD SL6 7BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marie Louise Zammit Nationality: Maltese |
Dates: Thursday, October 12, 2023 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Malcolm Keith Becker Nationality: British |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent as trust
|
| Ms Emily Burgess Nationality: Maltese |
Dates: Tuesday, February 21, 2023 - Monday, July 31, 2023
ownership of shares 25 to 50 percent as trust
|
| Mr Eugene Warrington Nationality: Maltese |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent as trust
|
| Ms Annabel Said Nationality: Maltese |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent as trust
|
| Pbe Investors Limited Portomaso Business Tower |
Dates: Wednesday, May 3, 2017 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pbe Investors Limited Portomaso Business Tower, STJ 4011 |
Dates: Wednesday, May 3, 2017 - Wednesday, May 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PBE GROUP LTD | 03 May 2017 |