Pebble Beach Systems Group Plc
Company Profile
live
MediumPebble Beach Systems Group Plc
04082188•Public Limited With Share Capital
Unit 1, First Quarter, Blenheim Road, Epsom, KT199QN
Get Full Access
Incorporated
27/09/2000
Company Age
25 years
Directors
5
Employees
90
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Pebble Beach Systems Group Plc (04082188) is a public limited with share capital incorporated on 27/09/2000 (25 years old) and registered in epsom, KT199QN. The company operates under SIC code 70100 and is classified as Medium.
Pebble beach systems group plc is a company based out of marlborough house charnham lane, hungerford, united kingdom.
Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/09/2000
KT199QN
90 employees
Financial Overview
Total Assets
£11.55M
Liabilities
£12.04M
Net Assets
£-494.0K
Turnover
£11.45M
Cash
£840.0K
Key Metrics
90
Employees
5
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Resolution
Category:Resolution
Date:16-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Resolution
Category:Resolution
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Resolution
Category:Resolution
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Resolution
Category:Resolution
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Resolution
Category:Resolution
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Resolution
Category:Resolution
Date:08-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2019
Auditors Resignation Company
Category:Auditors
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Resolution
Category:Resolution
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Resolution
Category:Resolution
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Resolution
Category:Resolution
Date:03-02-2017
Change Of Name Notice
Category:Change Of Name
Date:03-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Resolution
Category:Resolution
Date:02-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-10-2014
Resolution
Category:Resolution
Date:13-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Resolution
Category:Resolution
Date:23-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-10-2013
Resolution
Category:Resolution
Date:04-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Resolution
Category:Resolution
Date:11-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2012
Legacy
Category:Mortgage
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:03-06-2011
Resolution
Category:Resolution
Date:26-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2011
Capital Cancellation Shares
Category:Capital
Date:26-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Resolution
Category:Resolution
Date:12-04-2011
Resolution
Category:Resolution
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Move Registers To Sail Company
Category:Address
Date:07-09-2010
Change Sail Address Company
Category:Address
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
Marlborough House, Charnham Lane, Hungerford, Berkshire, RG170EY
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey Kt19 9Qn, KT199QNRegistered
Related Companies
10
Contact
08001116768info@pebbleplc.cominvestors@pebbleplc.comused@pebbleplc.compebbleplc.com
Unit 1, First Quarter, Blenheim Road, Epsom, KT199QN