PRO-BEL LIMITED
Company details
- Registered name
- PRO-BEL LIMITED
- Company number
- 03487653
- Registered office
- 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 24 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 Jan 2027
- Confirmation statement — last
- 24 Dec 2025
Officers
2 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2023 | Director resigned | GOPAL, Sai | — |
| 01/10/2023 | Director appointed | — | WILSON, Jonathan |
| 22/05/2023 | Director resigned | SUSSMAN, Richard | — |
| 06/03/2023 | Director resigned | CONSIGLI, Daniel James | — |
| 06/03/2023 | Director appointed | — | GOPAL, Sai |
| 10/12/2021 | Director resigned | SHOULDERS II, Timothy Lee | — |
| 10/12/2021 | Director appointed | — | SUSSMAN, Richard |
| 10/12/2021 | Director appointed | — | CONSIGLI, Daniel James |
| 20/10/2021 | Director resigned | GREENFIELD, Timothy Bennard | — |
| 01/12/2020 | Director resigned | CONSIGLI, Daniel James | — |
| 01/12/2020 | Director appointed | — | SHOULDERS II, Timothy Lee |
| 02/07/2020 | Charge registered | — | A registered charge |
| 02/07/2020 | Charge registered | — | A registered charge |
| 02/07/2020 | Director resigned | MALYSZKO, Anne La Belle | — |
| 02/07/2020 | Director resigned | LAPPE, Alec Thomas | — |
| 02/07/2020 | Director resigned | ANDERSON, Brian Edward | — |
| 02/07/2020 | Director appointed | — | GREENFIELD, Timothy Bennard |
| 02/07/2020 | Director appointed | — | CONSIGLI, Daniel James |
| 24/01/2019 | Director resigned | HORTON, Paul John | — |
| 17/04/2018 | Director resigned | TISZALI, William Richard | — |
Financial highlights
No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRO-BEL LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 12 satisfied
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About PRO-BEL LIMITED (03487653)
PRO-BEL LIMITED is a private limited company incorporated on 24 December 1997 and registered in the United Kingdom under company number 03487653. Its registered office is at 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 38 active officers are on record , and the person with significant control is Pro-Bel Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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