Pebble Beach Systems Ltd. Head office in Epsom. Check Director.

Pebble Beach Systems Ltd, Epsom

Pebble Beach Systems Ltd is a private limited company. Registered at Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN, this 24 years old firm was incorporated on 2000-03-10 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the company: Peter M. (appointed on 28 September 2016), John V. (appointed on 04 July 2014). When it comes to the secretaries (1 in total), we can name: Peter M. (appointed on 18 March 2014).

About
Name: Pebble Beach Systems Ltd
Number: 03944834
Incorporation date: 2000-03-10
End of financial year: 30 December


Address:	Unit 1, First Quarter Blenheim Road Epsom KT19 9QN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Pebble Beach Systems Group Plc

11 February 2021

Address	Unit 1, First Quarter Blenheim Road, Epsom, Surrey, KT19 9QN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04082188
Nature of control:	75,01-100% shares

Legacy Broadcast Group Holdings Limited

6 April 2016 - 16 February 2021

Address	12 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09639438
Nature of control:	75,01-100% shares

Pebble Beach Systems Group Plc

6 April 2016 - 23 July 2019

Address	12 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
Legal authority	English Law
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04082188
Nature of control:	75,01-100% shares

The date for Pebble Beach Systems Ltd confirmation statement filing is 2024-01-31. The previous one was filed on 2023-01-17. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Pebble Beach Systems Group Plc owns over 3/4 of shares. The corporate PSC can be reached at Blenheim Road, KT19 9QN Epsom, Surrey. Legacy Broadcast Group Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at 1 Brooklands Road, KT13 0TJ Weybridge, Surrey. Pebble Beach Systems Group Plc owns over 3/4 of shares. The corporate PSC can be reached at 1 Brooklands Road, KT13 0TJ Weybridge, Surrey.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 17th, June 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, June 2023 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, June 2020 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 30, 2016 filed on: 24th, July 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, January 2017 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 23rd, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 23, 2015: 300.00 GBP capital
AA01	Extension of current accouting period to December 31, 2014 filed on: 8th, August 2014 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 18th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 5, 2014: 300.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 16th, January 2013 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 2nd, March 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 14th, March 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 19th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 27, 2009 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
363a	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 28th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 28th, April 2007 \| accounts	Free Download (4 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 11th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 11th, April 2006 \| accounts	Free Download (4 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 9, 2005 (Director's particulars changed) annual return
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, February 2005 \| accounts	Free Download (4 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 5th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 5th, March 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 9th, August 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 9th, August 2003 \| accounts	Free Download (4 pages)
363s	Period up to March 9, 2003 - Annual return with full member list filed on: 9th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 9, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to March 9, 2003 - Annual return with full member list filed on: 9th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 3rd, December 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 3rd, December 2002 \| accounts	Free Download (4 pages)
363s	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 17th, August 2001 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 17th, August 2001 \| accounts	Free Download (3 pages)
363s	Period up to April 19, 2001 - Annual return with full member list filed on: 19th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to April 19, 2001 - Annual return with full member list filed on: 19th, April 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/01/01 filed on: 3rd, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/01/01 filed on: 3rd, November 2000 \| accounts	Free Download (1 page)

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