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BRUTON PEARCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruton Pearce Limited. The company was founded 25 years ago and was given the registration number 03622247. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRUTON PEARCE LIMITED
Company Number:03622247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, New Road, Drayton Parslow, Milton Keynes, England, MK17 0JH

Secretary26 August 1998Active
19, New Road, Drayton Parslow, Milton Keynes, England, MK17 0JH

Director26 August 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary26 August 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director26 August 1998Active

People with Significant Control

Mr Harold Michael Pearce
Notified on:03 August 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:19, New Road, Milton Keynes, England, MK17 0JH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Address

Change registered office address company with date old address new address.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-10-01Officers

Change person secretary company with change date.

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2021-10-01Officers

Change person director company with change date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Address

Change registered office address company with date old address new address.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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