Menna Overview
Here’s a quick overview of PBE GROUP LTD 👀 — a Maidenhead based business that started in 2017.
PBE GROUP LTD
- Company statusactive
- Company No10752899
- Age9 years 2 months Incorporated 3 May 2017
- Officers5
Address
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England
PBE GROUP LTD is an active company incorporated on 3 May 2017 and based in Maidenhead, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
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 04 May 2025
Change To A Person With Significant Control
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Feb 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STIBBS, David Michael | secretary | 26 Nov 2024 | |
| CHAMPION DE CRESPIGNY, Robert James | director | Aug 1950 | 18 Dec 2017 |
| CHAMPION DE CRESPIGNY, Stuart James | director | Sep 1980 | 03 May 2017 |
| HAMWAY, Nigel Jonathon | director | Jun 1956 | 22 Feb 2022 |
| ICKERINGILL, Peter Damian Joseph | director | Jun 1960 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert James Champion De Crespigny | Aug 1950 | 27 Nov 2024 |
| Mrs Melanie Grace Champion De Crespigny | Oct 1952 | 27 Nov 2024 |
| Mrs Marie Louise Zammit | May 1979 | 12 Oct 2023 |
| Ms Annabel Said | Sep 1980 | 21 Feb 2023 |
| Mr Malcolm Keith Becker | Mar 1959 | 21 Feb 2023 |
| Mr Eugene Warrington | Jul 1960 | 21 Feb 2023 |
| Ms Emily Burgess | May 1980 | 21 Feb 2023 |
| Pbe Investors Limited | 03 May 2017 | |
| Pbe Investors Limited | 03 May 2017 |
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Here’s a quick overview of PBE GROUP LTD 👀 — a Maidenhead based business that started in 2017.