PBBE MARS PROPCO LIMITED
Buying and selling of own real estate
PBBE MARS PROPCO LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
One Bedford Avenue London WC1B 3AU United Kingdom
Full company profile for PBBE MARS PROPCO LIMITED (16054148), an active company based in London, United Kingdom. Incorporated 31 Oct 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| George Edward Fullarton Mackinnon | Director | British | United Kingdom | 31 Oct 2024 | Active |
| James Philip Jakeman | Director | British | United Kingdom | 31 Oct 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Pbbe Mars Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the north of Guards Avenue, Caterham TANDRIDGE | Freehold | - | 3 Jul 2025 |
The Honey Bee, Trenchard Street, Aylesbury (HP19 7AA) BUCKINGHAMSHIRE | Leasehold | - | 3 Jul 2025 |
The Ladybird, Guards Avenue, Caterham (CR3 5XL) TANDRIDGE | Freehold | £1,794,000 | 3 Jul 2025 |
The Peacock, Dewhurst Road, Birchwood, Warrington (WA3 7PG) WARRINGTON | Leasehold | - | 17 Apr 2025 |
The Sugar Mill, Milestone Road, Bourne (PE10 0ET) SOUTH KESTEVEN | Freehold | - | 17 Apr 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-30 with updates | |
| 30 Jul 2025 | Capital | Allotment of shares (GBP 8,002,864) on 2025-07-09 | |
| 27 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 29 May 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-10-30 with updates
Allotment of shares (GBP 8,002,864) on 2025-07-09
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 1 Dec 2025
Confirmation statement made on 2025-10-30 with updates
5 months ago on 11 Nov 2025
Allotment of shares (GBP 8,002,864) on 2025-07-09
8 months ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 27 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 29 May 2025