Pbe Europe Limited
08337837
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 23/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 6 other boards
secretary · Since 26/11/2024
Former
corporate nominee director · Resigned 21/12/2012
corporate secretary · Resigned 21/12/2012
director · Resigned 21/12/2012
corporate director · Resigned 21/12/2012
secretary · Resigned 10/09/2016
secretary · Resigned 05/07/2021
director · Resigned 13/01/2022
director · Resigned 26/09/2024
director · Resigned 26/11/2024
secretary · Resigned 26/11/2024
director · Resigned 23/10/2025
Persons with Significant Control
Pbe Group Limited
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU
Reg: 10752899 · Companies House · Private Company Limited By Shares
Notified 11/10/2017
Former PSCs
Pbe Netherlands B.V.
Ceased 11/10/2017
Pbe Investors Limited
Ceased 31/12/2016
Pbe Group Ltd.
Ceased 14/04/2021
Charges1 outstanding
SANTANDER UK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
UNIT 5 CORDWALLIS BUSINESS PARK
MAIDENHEAD