Mobile PPL Group Ltd

Active15871538 Private limited company
Incorporated
2 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alphonsius Emiel Theodores Verbunt
Owned by
BF Global Expansion B.V.
Accounts type
Group
Region
West Midlands
Address
200 Park Lane
Castle Vale
Birmingham
B35 6LJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Verbunt, Alphonsius Emiel Theodores
Director · Appointed 29 May 2026
Dutch
Born September 1970 (56)
Director · Appointed 2 August 2024
British
Born December 1970 (55)
Officer history (1 former)
29 May 2026
Appointed Verbunt, Alphonsius Emiel Theodores as Director
29 May 2026
Resigned Jolly, Ian Richard as Director
2 August 2024
Appointed Marriott, Matthew Stephen Anthony as Director
2 August 2024
Appointed Jolly, Ian Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

BF Global Expansion B.V.
Corporate entity · Notified 29 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. Kvk Number: 96666048
Corporate entity · Notified 4 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09420758
Former controllers (1)
4 April 2025
Ceased Ian Richard Jolly — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mobile PPL Group Ltd This company Owns 50–75% of shares
Mobile BFG (UK) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of details for a person with significant control
6 November 2026Cessation of a person with significant control
9 August 2026Group of companies' accounts31 January 2026

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