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THE P.B.B. GROUP LTD.

Low
Company·GB
Status
active
Incorporated
1991-11-04
Legal form
ltd
Activity
69201
Registered office
48 The Avenue, London, NW6 7NP, England

THE P.B.B. GROUP LTD. is a ltd registered in GB, incorporated 1991-11-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Yue-Mun Barclaybeneficial owner 100%THE P.B.B. GROUP LTD.
  2. 1Mrs Yue-Mun Barclaybeneficial owner 87.5%THE P.B.B. GROUP LTD.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02660076
Status
active
Type
ltd
Incorporated
1991-11-04
Registered office
48 The Avenue, London, NW6 7NP, England
SIC
69201
Officers · 3 active
  • BARCLAY, Jack Kelvin
    secretary · appt 2011-09-09
  • BARCLAY, Jack Kelvin
    director · British · appt 2011-09-09
  • BARCLAY, Yue-Mun
    director · British · appt 1992-05-11
  • BALDWIN, Wendy Maureen(resigned)
    secretary · British · appt 1994-10-17
  • BARCLAY, Jack Kelvin(resigned)
    secretary · British · appt 1991-12-17
  • CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
    corporate nominee secretary · appt 1991-11-04
  • BALDWIN, Kenneth Graham(resigned)
    director · British · appt 1991-12-17
  • BALDWIN, Wendy Maureen(resigned)
    director · British · appt 1992-05-11
  • BARCLAY, Jack Kelvin(resigned)
    director · British · appt 1991-12-17
  • PATRY, Maurice Robert Louis(resigned)
    director · British · appt 1992-01-08
  • PAYNE, Stephen Robert(resigned)
    director · British · appt 1992-05-11
  • CHETTLEBURGH'S LIMITED(resigned)
    corporate nominee director · appt 1991-11-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-11-17