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PBBE LIMITED

PBBE LIMITED is an active private limited company, incorporated on 11 May 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PBBE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11357477
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR,
Address Line 245 PALL MALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date08/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
PBBE LIMITED

Directors

(The company's officers)
MRS BRITT ELIN HEANEN
(~49 year old British national)
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/05/2018
MR PATRICK JOSEPH HEANEN
(~51 year old Canadian national)
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/05/2018

Shareholders

(Persons of Significant Control)
Mrs Britt Elin Heanen
(~49 year old British national)
Ground Floor,, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 11/05/2018
Mr Patrick Joseph Heanen
(~51 year old Canadian national)
Ground Floor,, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 11/05/2018

Connections

(Shared officers)
  • MRS BRITT ELIN HEANEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PBBE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of PBBE LIMITED at local scale
Map of PBBE LIMITED at local scale
Map of PBBE LIMITED at district scale
Map of PBBE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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