LIVE · CORPUS
/ Dossier
■
THE P.B.B. GROUP LTD.
Low- 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
- THE P.B.B. GROUP LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Yue-Mun Barclaybeneficial owner 100%→THE P.B.B. GROUP LTD.
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Kelvinsecretary · appt 2011-09-09
- BARCLAY, Jack Kelvindirector · British · appt 2011-09-09
- BARCLAY, Yue-Mundirector · 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
- ●Mrs Yue-Mun Barclay75–100% sharesindividual PSC · England · since 2016-04-06
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