PEBBLE BEACH CAPITAL LIMITED
Overview
| Company Name | PEBBLE BEACH CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12329340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEBBLE BEACH CAPITAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PEBBLE BEACH CAPITAL LIMITED located?
| Registered Office Address | Ashby House Bath Street LE65 2FH Ashby De La Zouch Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEBBLE BEACH CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PEBBLE BEACH CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for PEBBLE BEACH CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Taplin as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Klaus Bach as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Klaus Michael Bach as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Mr Simon Peter Dawson as a person with significant control on Dec 05, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Klaus Michael Bach as a person with significant control on Dec 05, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Klaus Michael Bach as a person with significant control on Dec 05, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Simon Peter Dawson as a person with significant control on Dec 05, 2019 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Michael Taplin as a director on Dec 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Klaus Michael Bach as a director on Dec 05, 2019 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PEBBLE BEACH CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACH, Klaus Michael | Director | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | England | Danish | 68045640006 | |||||
| DAWSON, Simon Peter | Director | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | United Kingdom | British | 61363830003 | |||||
| BACH, Klaus Michael | Director | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | England | Danish | 214561430001 | |||||
| TAPLIN, Michael | Director | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | England | British | 256608160001 |
Who are the persons with significant control of PEBBLE BEACH CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Klaus Michael Bach | Dec 05, 2019 | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | Yes |
Nationality: Danish Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Peter Dawson | Nov 22, 2019 | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0