PENSIONBEE GROUP PLC

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PENSIONBEE GROUP PLC

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Key Data

Status

Active

Company No.

13172844

Incorporation date

02/02/2021

Size

Group

Contacts

Registered address

Registered address

209 Blackfriars Road, London SE1 8NLCopy
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Latest events (Record since 02/02/2021)
dot icon12/05/2026
Statement of capital following an allotment of shares on 2026-05-08
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-04-08
dot icon25/03/2026
Statement of capital following an allotment of shares on 2026-03-09
dot icon12/03/2026
Confirmation statement made on 2026-02-01 with updates
dot icon09/03/2026
Correction of a date of birth incorrectly stated on incorporation / michelle ann cracknell
dot icon10/02/2026
Statement of capital following an allotment of shares on 2026-02-09
dot icon19/01/2026
Statement of capital following an allotment of shares on 2026-01-08
dot icon15/12/2025
Statement of capital following an allotment of shares on 2025-12-09
dot icon19/11/2025
Statement of capital following an allotment of shares on 2025-11-10
dot icon14/10/2025
Statement of capital following an allotment of shares on 2025-10-08
dot icon17/09/2025
Statement of capital following an allotment of shares on 2025-09-10
dot icon12/08/2025
Statement of capital following an allotment of shares on 2025-08-08
dot icon15/07/2025
Director's details changed for Ms Romina Savova on 2025-07-11
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-07-08
dot icon17/06/2025
Statement of capital following an allotment of shares on 2025-06-11
dot icon03/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon02/06/2025
Resolutions
dot icon14/05/2025
Statement of capital following an allotment of shares on 2025-05-13
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-04-08
dot icon24/03/2025
Second filing of a statement of capital following an allotment of shares on 2025-03-07
dot icon10/03/2025
Statement of capital following an allotment of shares on 2025-03-07
dot icon11/02/2025
Statement of capital following an allotment of shares on 2025-02-10
dot icon11/02/2025
Confirmation statement made on 2025-02-01 with updates
dot icon20/01/2025
Statement of capital following an allotment of shares on 2025-01-09
dot icon15/01/2025
Second filing of Confirmation Statement dated 2022-02-01
dot icon03/01/2025
Cessation of Romina Savova as a person with significant control on 2021-04-26
dot icon18/12/2024
Second filing of Confirmation Statement dated 2022-02-01
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-12-10
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-11-08
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-10-28
dot icon24/10/2024
Director's details changed for Mr Jonathan Lister Parsons on 2024-10-23
dot icon18/10/2024
Statement of capital following an allotment of shares on 2024-10-10
dot icon17/09/2024
Statement of capital following an allotment of shares on 2024-09-10
dot icon21/08/2024
Statement of capital following an allotment of shares on 2024-08-07
dot icon22/07/2024
Statement of capital following an allotment of shares on 2024-07-09
dot icon13/06/2024
Statement of capital following an allotment of shares on 2024-06-11
dot icon03/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon28/05/2024
Resolutions
dot icon15/05/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-04-09
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-03-08
dot icon12/02/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon01/02/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon30/01/2024
Director's details changed for Gregory Mark Wood on 2021-02-02
dot icon12/01/2024
Statement of capital following an allotment of shares on 2024-01-11
dot icon11/12/2023
Statement of capital following an allotment of shares on 2023-12-08
dot icon13/11/2023
Statement of capital following an allotment of shares on 2023-11-08
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-10-10
dot icon15/09/2023
Statement of capital following an allotment of shares on 2023-09-08
dot icon30/08/2023
Change of details for Ms Romina Savova as a person with significant control on 2023-08-05
dot icon30/08/2023
Director's details changed for Ms Romina Savova on 2023-08-05
dot icon10/08/2023
Statement of capital following an allotment of shares on 2023-08-08
dot icon13/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon11/07/2023
Statement of capital following an allotment of shares on 2023-07-10
dot icon14/06/2023
Statement of capital following an allotment of shares on 2023-06-09
dot icon02/06/2023
Resolutions
dot icon12/05/2023
Statement of capital following an allotment of shares on 2023-05-11
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-04-12
dot icon10/03/2023
Statement of capital following an allotment of shares on 2023-03-09
dot icon14/02/2023
Statement of capital following an allotment of shares on 2023-02-08
dot icon01/02/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon16/01/2023
Statement of capital following an allotment of shares on 2023-01-10
dot icon10/01/2023
Statement of capital following an allotment of shares on 2022-12-08
dot icon01/12/2022
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon10/11/2022
Statement of capital following an allotment of shares on 2022-11-08
dot icon10/02/2022
Confirmation statement made on 2022-02-01 with updates
dot icon11/01/2022
Registered office address changed from , City Place House 55 Basinghall Street, London, EC2V 5DX, United Kingdom to 209 Blackfriars Road London SE1 8NL on 2022-01-11
dot icon02/02/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cracknell, Michelle Ann
Director
02/02/2021 - Present
41
Francis, Mary Elizabeth
Director
02/02/2021 - Present
16
Savova, Romina
Director
02/02/2021 - Present
4
PRISM COSEC LIMITED
Corporate Secretary
19/03/2021 - 25/08/2022
325
Lister Parsons, Jonathan
Director
02/02/2021 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About PENSIONBEE GROUP PLC

PENSIONBEE GROUP PLC is an(a) Active company incorporated on 02/02/2021 with the registered office located at 209 Blackfriars Road, London SE1 8NL. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENSIONBEE GROUP PLC?

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PENSIONBEE GROUP PLC is currently Active. It was registered on 02/02/2021 .

Where is PENSIONBEE GROUP PLC located?

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PENSIONBEE GROUP PLC is registered at 209 Blackfriars Road, London SE1 8NL.

What does PENSIONBEE GROUP PLC do?

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PENSIONBEE GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PENSIONBEE GROUP PLC?

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The latest filing was on 12/05/2026: Statement of capital following an allotment of shares on 2026-05-08.