PG

PBE GROUP LTD

Active

Company number 10752899

Maidenhead, England · Incorporated 3 May 2017

Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England

Last updated on 3 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert James Champion De Crespigny
Born August 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 November 2024
PS
Mrs Melanie Grace Champion De Crespigny
Born October 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 November 2024

Funding

1 funding round
10 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Capital Allotment Shares
Capital
7 August 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2017 View
Incorporation Company
Incorporation
3 May 2017 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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