PRO-BEL LIMITED

Non-Trading

General Information

NAME
PRO-BEL LIMITED

COMPANY NUMBER
03487653

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
24/12/1997 (26 years and 11 months old)

WEBSITE
http://https://s-a-m.com

CONFIRMATION STATEMENT MADE UP TO
24/12/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE
HAMPSHIRE
RG20 4SW

TRADING ADDRESSES

12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire RG20 4SW
RG20 4SW

Hartman House
Danehill
Lower Earley
Reading, Berkshire
RG6 4PB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRO-BEL GROUP LIMITED	Non-Trading	View Report
PRO-BEL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 12/10/2023	Event: Sai Gopal (930800065) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PRO-BEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRO-BEL GROUP LIMITED	Owned: 100.00 %	Shares: 10,880,000	Price per share: £1.00	Total Value: £10,880,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Banks 18/05/2015 - Present (9 years and 6 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Jonathan Wilson 01/10/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Brian Edward Anderson 08/02/2018 - Present (6 years and 10 months) Born in May 1974	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 11	View Report
Anne La Belle Malyszko 17/04/2018 - Present (6 years and 7 months) Born in May 1980	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 12	View Report
INSTANT COMPANIES LIMITED 24/12/1997 - Present (26 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRASS VALLEY DUTCH HOLDCO BV	N/A	N/A
GRASS VALLEY U.K. ACQUISITION LIMITED	Active - Accounts Filed	View Report
QUANTEL HOLDINGS (2010) LIMITED	Active - Accounts Filed	View Report
QUANTEL GROUP LIMITED	Active - Accounts Filed	View Report
QUANTEL EUROPE LIMITED	Non-Trading	View Report
QUANTEL LIMITED	Non-Trading	View Report
SNELL CORPORATION LIMITED	Active - Accounts Filed	View Report
GRASS VALLEY LIMITED	Active - Accounts Filed	View Report
PRO-BEL HOLDINGS LIMITED	Non-Trading	View Report
PRO-BEL GROUP LIMITED	Non-Trading	View Report
PRO-BEL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 12/10/2023	Event: Sai Gopal (930800065) has left the board
Date: 12/10/2023	Event: New Board Member Jonathan Wilson (931453264) Appointed
Date: 12/10/2023	Event: New Accounts filed
Date: 21/06/2023	Event: Richard Sussman (929051084) has left the board
Date: 20/04/2023	Event: Daniel James Consigli (927172175) has left the board
Date: 20/04/2023	Event: New Board Member Sai Gopal (930800065) Appointed
Date: 19/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Board Member Daniel James Consigli (927172175) Appointed
Date: 16/12/2021	Event: Timothy Lee Shoulders Ii (927739355) has left the board
Date: 16/12/2021	Event: New Board Member Richard Sussman (929051084) Appointed
Date: 26/11/2021	Event: Timothy Bennard Greenfield (926511431) has left the board
Date: 26/11/2021	Event: Timothy Bennard Greenfield (926511431) has left the board
Date: 26/11/2021	Event: Timothy Bennard Greenfield (926511431) has left the board
Date: 25/11/2021	Event: Timothy Bennard Greenfield (926511431) has left the board
Date: 25/11/2021	Event: Timothy Bennard Greenfield (926511431) has left the board
Date: 06/05/2021	Event: New Accounts filed
Date: 25/02/2021	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: Brian Edward Anderson (924349275) has left the board
Date: 10/07/2020	Event: New Board Member Daniel James Consigli (927172175) Appointed
Date: 10/07/2020	Event: Alec Thomas Lappe (924349338) has left the board
Date: 10/07/2020	Event: Anne La Belle Malyszko (924545467) has left the board
Date: 10/07/2020	Event: New Board Member Timothy Bennard Greenfield (926511431) Appointed
Date: 09/02/2020	Event: New Accounts filed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 24/03/2019	Event: New Accounts filed
Date: 29/01/2019	Event: Paul John Horton (916989850) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: William Richard Tiszali (924349279) has left the board
Date: 20/04/2018	Event: New Board Member Anne Malyszko (924545467) Appointed
Date: 27/02/2018	Event: New Board Member Brian Edward Anderson (924349275) Appointed
Date: 27/02/2018	Event: New Board Member Alec Thomas Lappe (924349338) Appointed
Date: 27/02/2018	Event: New Board Member William Richard Tiszali (924349279) Appointed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 17/03/2016	Event: New Board Member Paul John Horton (916989850) Appointed
Date: 17/03/2016	Event: Jacqueline Mary Marsh (919895659) has left the board
Date: 09/01/2016	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 07/07/2015	Event: Guy Frederick St John Eaton (915088917) has left the board
Date: 03/07/2015	Event: New Board Member Jacqueline Mary Marsh (919895659) Appointed
Date: 03/07/2015	Event: New Board Member Timothy Banks (917726961) Appointed
Date: 08/06/2015	Event: Ian Graham Cooper (918606878) has left the board
Date: 10/04/2015	Event: Martin Mulligan (906698925) has left the board
Date: 03/04/2015	Event: New Board Member Guy Frederick St John Eaton (915088917) Appointed

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PRO-BEL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™