PEBBLE BEACH PROPERTIES LIMITED

converted-closed Company number FC019891

Oversea Company · Incorporated on 1st Nov 1996 · Closed on 18th Dec 2023

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SIC code: 7499
Registered office: Douglas
Company type: Oversea Company
Accounts: Not recorded

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Overview

PEBBLE BEACH PROPERTIES LIMITED is a oversea company company based in Douglas. It was incorporated on 1st Nov 1996 and is currently showing its status as 'Converted-closed'. The company's stated activity is Non-trading company.

3 Directors View directors

1078 Companies at address View all

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Broomhead	Director	18th Dec 1996		British	View profile
Philip Broomhead	Secretary	14th Sep 2021	This company	Not recorded	—
Declan Kenny	Director	13th May 2014	This company	Irish	—

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BDT INTERNATIONAL LIMITED	OE035157	15th Jul 2026	registered
BITZER EMEA SALES GMBH	FC043503	1st Jul 2026	active
NEXT COMMUNICATIONS B.V.	FC043441	5th May 2026	active
3B UK BRANCH	FC043359	6th Mar 2026	active
MACQUARIE EURO HOLDINGS PTY LIMITED, UK BRANCH	FC043209	25th Feb 2026	active

Showing the latest 5 of 1,077 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: converted-closed
Incorporated: 1st Nov 1996
Company type: Oversea Company
SIC code: 7499
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 5th Apr

Timeline

1st Nov 1996 Company incorporated
18th Dec 1996 Paul Gardner Bougaard appointed as Director
18th Dec 1996 Lee Penrose appointed as Secretary
18th Dec 1996 Philip Broomhead appointed as Director
20th Mar 1997 Alistair McLean appointed as Director
24th Jun 1998 FNTC (SECRETARIES) LIMITED appointed as Corporate secretary
24th Jun 1998 Lee Penrose resigned as Secretary
14th Apr 2000 Alistair McLean resigned as Director
1st Sep 2000 David Cox appointed as Director
10th Dec 2001 Paul Gardner Bougaard resigned as Director
31st Jan 2007 David Cox resigned as Director
31st Jan 2007 Amanda McDonald appointed as Director
13th May 2014 Declan Kenny appointed as Director
13th May 2014 Amanda McDonald resigned as Director
14th Sep 2021 FNTC (SECRETARIES) LIMITED resigned as Corporate secretary
14th Sep 2021 Philip Broomhead appointed as Secretary

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