Menna Overview
Here’s a quick overview of PBE EUROPE LIMITED 👀 — a Maidenhead based business that started in 2012.
PBE EUROPE LIMITED
- Company statusactive
- Company No08337837
- Age13 years 7 months Incorporated 20 December 2012
- Officers3
Address
Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England
PBE EUROPE LIMITED is an active company incorporated on 20 December 2012 and based in Maidenhead, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09900
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 16 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STIBBS, David Michael | secretary | 26 Nov 2024 | |
| CRESPIGNY, Stuart Champion De | director | Sep 1980 | 21 Dec 2012 |
| HAMWAY, Nigel Jonathon | director | Jun 1956 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pbe Group Ltd. | 11 Oct 2017 | |
| Pbe Group Limited | 11 Oct 2017 | |
| Pbe Investors Limited | 31 Dec 2016 | |
| Pbe Netherlands B.V. | 06 Apr 2016 |
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Here’s a quick overview of PBE EUROPE LIMITED 👀 — a Maidenhead based business that started in 2012.