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Companies House/Maidenhead/Company profile

PBE EUROPE LIMITED

Active
08337837·incorporated 2012-12-20

PBE EUROPE LIMITED is an active UK private limited company, incorporated on 20 December 2012 at Companies House (number 08337837; OpenRegistry canonical ID GB-08337837-pbe-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 09900 (Support activities for other mining and quarrying), one of 834 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-20
Registered Address
UNIT 5 CORDWALLIS BUSINESS PARK, CLIVEMONT ROAD, MAIDENHEAD, SL6 7BU, ENGLAND
SIC
09900 — Support activities for other mining and quarrying
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PBE EUROPE LIMITED has 1 person with significant control on file:

  • Pbe Group Limited (England reg. 10752899). Notified 2017-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Pbe Group Ltd. (United Kingdom reg. 10752899). Notified 2017-10-11. Ceased 2021-04-14.
    • Owns 75% or more of shares
  • Pbe Investors Limited (Malta reg. C68582). Notified 2016-12-31. Ceased 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pbe Netherlands B.V. (The Netherlands reg. 000026258137). Notified 2016-04-06. Ceased 2017-10-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 09900 (Support activities for other mining and quarrying):

Other companies registered in Maidenhead: