Menna Overview
Here’s a quick overview of PBE TOPCO LIMITED 👀 — a Burton On Trent based business that started in 2023.
PBE TOPCO LIMITED
- Company statusactive
- Company No14969478
- Age3 years 1 month Incorporated 29 June 2023
- Officers6
Address
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, DE13 9PE, England
PBE TOPCO LIMITED is an active company incorporated on 29 June 2023 and based in Burton On Trent, England. The company was registered 3 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 08 Jun 2026
Legacy
3 Months Ago on 30 Apr 2026
Capital Allotment Shares
3 Months Ago on 23 Apr 2026
Capital Allotment Shares
3 Months Ago on 22 Apr 2026
Resolution
3 Months Ago on 19 Apr 2026
Legacy
3 Months Ago on 08 Apr 2026
Capital Allotment Shares
4 Months Ago on 18 Mar 2026
Capital Allotment Shares
7 Months Ago on 18 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 01 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 01 Oct 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Resolution
11 Months Ago on 07 Aug 2025
Resolution
11 Months Ago on 07 Aug 2025
Memorandum Articles
11 Months Ago on 07 Aug 2025
Capital Allotment Shares
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKERS, Volker | director | May 1964 | 20 Oct 2023 |
| DAY, Christopher Michael | director | Mar 1984 | 19 Feb 2025 |
| DE GRAAUW, Lodewijk | director | Jul 1978 | 22 Aug 2025 |
| GRADASSI, Gilles Francis Guy Simon-Antoine | director | May 1987 | 29 Jun 2023 |
| PEAT, Simon John | director | Mar 1973 | 20 Oct 2023 |
| WALTON-GREEN, Andrew John Scott | director | May 1963 | 20 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freshstream Ii Gp Llp | 29 Jun 2023 |
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Here’s a quick overview of PBE TOPCO LIMITED 👀 — a Burton On Trent based business that started in 2023.