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PBBE MARS PROPCO LIMITED (16054148)

PBBE MARS PROPCO LIMITED (16054148) is an active UK company. incorporated on 31 October 2024. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. PBBE MARS PROPCO LIMITED has been registered for 1 year. Current directors include JAKEMAN, James Philip, MACKINNON, George Edward Fullarton.

Company Number
16054148
Status
active
Type
ltd
Incorporated
31 October 2024
Age
1 years
Address
One Bedford Avenue, London, WC1B 3AU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
JAKEMAN, James Philip, MACKINNON, George Edward Fullarton
SIC Codes
68100

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PBBE MARS PROPCO LIMITED

PBBE MARS PROPCO LIMITED is an active company incorporated on 31 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PBBE MARS PROPCO LIMITED was registered 1 year ago.(SIC: 68100)

Status

active

Active since 1 years ago

Company No

16054148

LTD Company

Age

1 Years

Incorporated 31 October 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to N/A
Submitted on 1 November 2024 (1 year ago)

Next Due

Due by 31 July 2026
Period: 31 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026
Contact
Address

One Bedford Avenue London, WC1B 3AU,

Timeline

9 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Oct 24
Loan Secured
Apr 25
Director Left
Apr 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
Jun 25
Funding Round
Jul 25
Loan Secured
Nov 25
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

JAKEMAN, James Philip

Active
LondonWC1B 3AU
Born June 1976
Director
Appointed 31 Oct 2024

MACKINNON, George Edward Fullarton

Active
LondonWC1B 3AU
Born June 1987
Director
Appointed 31 Oct 2024

MACNAUGHTON, Kenneth Andrew

Resigned
LondonWC1B 3AU
Born April 1965
Director
Appointed 31 Oct 2024
Resigned 20 Feb 2025

Persons with significant control

1

Pbbe Mars Holdco Limited

Active
LondonWC1B 3AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2024
Fundings
Financials
Latest Activities

Filing History

11

Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2025
MR01Registration of a Charge
Confirmation Statement With Updates
11 November 2025
CS01Confirmation Statement
Capital Allotment Shares
30 July 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2025
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
1 November 2024
AA01Change of Accounting Reference Date
Incorporation Company
31 October 2024
NEWINCIncorporation