Pbe Europe Limited, Maidenhead
Pbe Europe Limited is a private limited company. Situated at Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead SL6 7BU, the above-mentioned 11 years old firm was incorporated on 2012-12-20 and is categorised as "support activities for other mining and quarrying" (Standard Industrial Classification: 9900).3 directors can be found in the enterprise: Gustav R. (appointed on 04 March 2021), Christa G. (appointed on 22 January 2021), Stuart C. (appointed on 21 December 2012). Among the secretaries (1 in total), we can name: Gustav R. (appointed on 05 July 2021).
| About | |
|---|---|
| Name: Pbe Europe Limited | |
| Number: 08337837 | |
| Incorporation date: 2012-12-20 | |
| End of financial year: 31 December |
| Address: |
Unit 5 Cordwallis Business Park Clivemont Road Maidenhead SL6 7BU |
| SIC code: |
9900 - Support activities for other mining and quarrying |
Company staff
People with significant control
Pbe Group Limited
11 October 2017
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pbe Group Ltd.
11 October 2017 - 14 April 2021
| 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 |
| Nature of control: |
75,01-100% shares |
Pbe Netherlands B.V.
6 April 2016 - 11 October 2017
| 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 |
| Nature of control: |
75,01-100% shares |
Pbe Investors Limited
31 December 2016 - 31 December 2016
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 |
| Current Assets | 769,887 |
| Fixed Assets | 1,634,112 |
| Intangible Fixed Assets | 1,595,681 |
| Number Shares Allotted | 1 |
| Shareholder Funds | 659,573 |
| Tangible Fixed Assets | 38,431 |
| Total Assets Less Current Liabilities | 1,613,122 |
The deadline for Pbe Europe Limited confirmation statement filing is 2024-01-01. The latest confirmation statement was submitted on 2022-12-18. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Pbe Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Portland Street, W1W 5AB London. Pbe Group Ltd. has over 3/4 of shares. The corporate PSC is located at 285 Upper Fourth Street, MK9 1EH Milton Keynes. Pbe Netherlands B.V. has over 3/4 of shares. The corporate PSC is located at Prins Bernhardplein 200, 1097JB Amsterdam.
Company filing
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Annual return
Auditors
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download
(3 pages)
|