PL

PRBE LIMITED

Dissolved

Company number 04631167

Wadebridge, England · Incorporated 8 January 2003

Penmayne Stream, Rock, Wadebridge, Cornwall, PL27 6NE, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

PRBE LIMITED, a private limited company registered in England and Wales, was dissolved on 19 March 2024 having been incorporated on 8 January 2003. Its registered office is at Penmayne Stream, Rock, Wadebridge, Cornwall, PL27 6NE, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mrs Susannah Victoria Shaw is a person with significant control who holds 25-50% of the shares and voting rights. Mr Alastair James Bates is a person with significant control who holds 25-50% of the shares and voting rights. Peter Bates is a person with significant control who exercises significant influence or control. The board consists of three British directors: BATES, Alastair James (appointed 1 January 2008), BATES, Peter (appointed 1 January 2008) and SHAW, Susannah Victoria (appointed 1 January 2008). BATES, Peter serves as company secretary (appointed 1 January 2008). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 June 2023, on 18 July 2023. 91 filings are recorded against the company at Companies House, most recently a gazette filing on 19 March 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SS
SHAW, Susannah Victoria
Director
1 January 2008
BA
BATES, Alastair James
Director
1 January 2008
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
8 January 2003
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
8 January 2003
BR
BATES, Rosalinde Grace
Director · Resigned
8 January 2003
BP
BATES, Peter
Director · Resigned
8 January 2003

Persons with significant control

PS
Mrs Susannah Victoria Shaw
Born August 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2019
PS
Mr Alastair James Bates
Born December 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2019
PS
Peter Bates
Born August 1949
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
22 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Change Person Secretary Company With Change Date
Officers
3 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Change Person Secretary Company With Change Date
Officers
17 December 2018 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2018 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Change Person Secretary Company With Change Date
Officers
17 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date
Annual Return
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Annual Return Company With Made Up Date
Annual Return
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Annual Return Company With Made Up Date
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Annual Return Company With Made Up Date
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Address
6 April 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2004 View
Legacy
Accounts
21 April 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Address
28 April 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Capital
22 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Incorporation Company
Incorporation
8 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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