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Pro-Bel Limited

Pro-Bel Limited is an active company incorporated on 24 December 1997 with the registered office located in Newbury, Hampshire. Pro-Bel Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03487653
Private limited company
Age
27 years
Incorporated 24 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire
RG20 4SW
United Kingdom
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was
Telephone
01189228300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Aug 1982
Director • British • Lives in UK • Born in Nov 1973
Pro-Bel Group Limited
PSC
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Mutual Companies
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Mr Timothy Banks and Jonathan Wilson are mutual people.
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Grass Valley Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
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Pro-Bel Group Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Quantel Europe Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
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Pro-Bel Holdings Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Quantel Limited
Jonathan Wilson is a mutual person.
Active
Quantel Group Limited
Jonathan Wilson is a mutual person.
Active
Softel Limited
Jonathan Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.63M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.63M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jonathan Wilson Details Changed
7 Months Ago on 6 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Jan 2025
Registers Moved To Registered Address
1 Year 4 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Mr Jonathan Wilson Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Director's details changed for Mr Jonathan Wilson on 6 April 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2025
Director's details changed for Mr Jonathan Wilson on 1 October 2023
Submitted on 6 Jan 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 5 Jan 2025
Solvency Statement dated 17/07/24
Submitted on 17 Jul 2024
Statement by Directors
Submitted on 17 Jul 2024
Statement of capital on 17 July 2024
Submitted on 17 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Register(s) moved to registered office address 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW
Submitted on 3 Jul 2024
Repayment History
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