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PBBE Mars Holdco Limited

PBBE Mars Holdco Limited is an active company incorporated on 31 October 2024 with the registered office located in London, Greater London. PBBE Mars Holdco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16053851
Private limited company
Age
1 year 1 month
Incorporated 31 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 31 July 2026 (7 months remaining)
Address
One Bedford Avenue
London
WC1B 3AU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Investment • British • Lives in UK • Born in Jun 1987
Director • Senior Partner, Real Estate Investment • British • Lives in UK • Born in Jun 1976
Pinebridge Benson Elliot LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Be Midhurst Holdco Ltd
James Philip Jakeman and George Edward Fullarton Mackinnon are mutual people.
Active
Be Midhurst Devco Ltd
James Philip Jakeman and George Edward Fullarton Mackinnon are mutual people.
Active
UK SFH Ltd
James Philip Jakeman and George Edward Fullarton Mackinnon are mutual people.
Active
PBBE Mars Propco Limited
James Philip Jakeman and George Edward Fullarton Mackinnon are mutual people.
Active
Sigma Capital Group Limited
George Edward Fullarton Mackinnon is a mutual person.
Active
Penta Exi Ltd
George Edward Fullarton Mackinnon is a mutual person.
Active
Six Bidco Ltd
George Edward Fullarton Mackinnon is a mutual person.
Active
Pinebridge Benson Elliot LLP
James Philip Jakeman is a mutual person.
Active
Financials
PBBE Mars Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Nov 2025
New Charge Registered
6 Months Ago on 16 May 2025
Kenneth Andrew Macnaughton Resigned
9 Months Ago on 20 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 31 Oct 2024
Incorporated
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 30 Jul 2025
Registration of charge 160538510001, created on 16 May 2025
Submitted on 21 May 2025
Termination of appointment of Kenneth Andrew Macnaughton as a director on 20 February 2025
Submitted on 24 Apr 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 31 Oct 2024
Incorporation
Submitted on 31 Oct 2024
Repayment History
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