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Overview

Summary

Contact details

Officers9

Finance2

Events2

Documents61

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PBE (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2008 (16 years ago)

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Summary

NamePBE (HOLDINGS) LIMITED
Historical names
  • PRATT BROS EDINBURGH (HOLDINGS) LIMITED
  • ANDSTRAT (NO.286) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC352198
Incorporation Date05 Dec 2008 (16 years ago) / 958 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEDINBURGH, EAST GATE ROYAL HIGHLAND CENTRE, INGLISTON, EH28 8NF, THE COMPANY SECRETARY

Officers

individual

IndividualUnited Kingdom

Mr Kenneth John Hope

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Farquhar, Bruce

Director


Appointed on05 Dec 2008

Resigned on12 Dec 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Oldroyd, Deborah

Director


Appointed on12 Dec 2008

Resigned on31 Jul 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

As Company Services Limited

nominee-secretary


Appointed on05 Dec 2008

Resigned on12 Dec 2008

individual

IndividualUnited Kingdom

Taylor, Andrew

Secretary


Appointed on12 Dec 2008

Resigned on21 May 2010

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Financial reports

YearTotal equityOther
2021211,188 GBP
(~$290,442)
View full report
2020218,562 GBP
(~$280,268)
View full report

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Events

Old value

12 Dec 2008

Name changePRATT BROS EDINBURGH (HOLDINGS) LIMITED

10 Dec 2008

Name changeANDSTRAT (NO.286) LIMITED

Documents

DateNameTypeDocument
31 Aug 2022Accounts with accounts type total exemption fullAAView
11 Jan 2022Confirmation statement with no updatesCS01View
15 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015

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Frequently asked questions

Where is PBE (HOLDINGS) LIMITED's headquarters?

PBE (HOLDINGS) LIMITED's headquarters is located at EDINBURGH, EAST GATE ROYAL HIGHLAND CENTRE, INGLISTON, EH28 8NF, THE COMPANY SECRETARY

What is PBE (HOLDINGS) LIMITED's industry?

PBE (HOLDINGS) LIMITED is in the industry of Other personal service activities n.e.c.

What year was PBE (HOLDINGS) LIMITED started?

PBE (HOLDINGS) LIMITED was started in 2008

Sources: Companies House