Ltd Facts The UK company register, as filed

Register entry · No. 03487653

PRO-BEL LIMITED

Active Private Limited Company Incorporated 24 Dec 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (12 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Jan 2027
    Last made up to
    24 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    12

  6. Names

    1. PRO-BEL LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Banks Company Director Director 18 May 2015 — November 1973 British · United Kingdom
Jonathan Wilson Ceo Director 1 Oct 2023 — August 1982 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pro-Bel Group Limited company · 01316843 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRO-BEL LIMITED still trading?

The register shows PRO-BEL LIMITED as active.

What does PRO-BEL LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PRO-BEL LIMITED set up?

It was incorporated on 24 December 1997.

When are PRO-BEL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PRO-BEL LIMITED's next confirmation statement due?

By 7 January 2027.

Who runs PRO-BEL LIMITED?

PRO-BEL LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03486935 LONG ISLAND LIMITED Active Private Limited Company Inc. 30 Dec 1997 64209 · Activities of other holding companies n.e.c.
  2. 03486775 BARRACUDA HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  3. 03486300 HERBERT GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  4. 03484690 FIRST CARTON GROUP LTD Active Private Limited Company Inc. 22 Dec 1997 64209 · Activities of other holding companies n.e.c.
  5. 03486266 CYAN LOGISTICS LIMITED Active Private Limited Company Inc. 19 Dec 1997 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House