PBBE MARS PROPCO LIMITED

Key Data

Status

Active

Company No.

16054148

Incorporation date

31/10/2024

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2024)

01/12/2025

Registration of charge 160541480006, created on 2025-11-26

View PDF (7 pages)

11/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

30/07/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (3 pages)

27/06/2025

Registration of charge 160541480005, created on 2025-06-25

View PDF (8 pages)

29/05/2025

Registration of charge 160541480004, created on 2025-05-27

View PDF (18 pages)

27/05/2025

Registration of charge 160541480003, created on 2025-05-16

View PDF (26 pages)

21/05/2025

Registration of charge 160541480002, created on 2025-05-16

View PDF (47 pages)

24/04/2025

Termination of appointment of Kenneth Andrew Macnaughton as a director on 2025-02-20

View PDF (1 pages)

15/04/2025

Registration of charge 160541480001, created on 2025-04-09

View PDF (5 pages)

01/11/2024

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

31/10/2024

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

30/10/2026

Accounts

Next account date

31/12/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macnaughton, Kenneth Andrew	Director	31/10/2024 - 20/02/2025	20
Mr James Philip Jakeman	Director	31/10/2024 - Present	32
Mackinnon, George Edward Fullarton	Director	31/10/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About PBBE MARS PROPCO LIMITED

PBBE MARS PROPCO LIMITED is an(a) Active company incorporated on 31/10/2024 with the registered office located at One Bedford Avenue, London WC1B 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PBBE MARS PROPCO LIMITED?

PBBE MARS PROPCO LIMITED is currently Active. It was registered on 31/10/2024 .

Where is PBBE MARS PROPCO LIMITED located?

PBBE MARS PROPCO LIMITED is registered at One Bedford Avenue, London WC1B 3AU.

What does PBBE MARS PROPCO LIMITED do?

PBBE MARS PROPCO LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for PBBE MARS PROPCO LIMITED?

The latest filing was on 01/12/2025: Registration of charge 160541480006, created on 2025-11-26.