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PEAR TREE KITCHENS LTD

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

This company is commonly known as Pear Tree Kitchens Ltd. The company was founded 8 years ago and was given the registration number 10204808. The firm's registered office is in BRISTOL. You can find them at First Floor, 29 St Augustine's Parade, Bristol, Avon. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PEAR TREE KITCHENS LTD
Company Number:10204808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:First Floor, 29 St Augustine's Parade, Bristol, Avon, United Kingdom, BS1 4UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44a Heber Road, London, United Kingdom, SE22 9JZ

Director28 May 2016Active
44a Heber Road, London, United Kingdom, SE22 9JZ

Director28 May 2016Active

People with Significant Control

Sterling Acres Sdn Bhd
Notified on:29 January 2019
Status:Active
Country of residence:Malaysia
Address:308 Block A (3rd Floor), Kelana Business, Centre, 97 Jalan Ss7/2, Kelana Jaya,, Selangor, Malaysia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Lloyd
Notified on:28 May 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:44a, Heber Road, London, United Kingdom, SE22 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tze-May Ng
Notified on:28 May 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:44a, Heber Road, London, United Kingdom, SE22 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-04-05Address

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

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-07-19Miscellaneous

Legacy.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Officers

Change person director company with change date.

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2018-10-22Persons with significant control

Change to a person with significant control without name date.

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2018-10-22Persons with significant control

Change to a person with significant control without name date.

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2018-09-04Address

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

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-10-21Resolution

Resolution.

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