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PEARCE BENNETT LTD

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

This company is commonly known as Pearce Bennett Ltd. The company was founded 17 years ago and was given the registration number 05921617. The firm's registered office is in HIGH WYCOMBE. You can find them at 2 Woodside Terrace, Cadmore End, High Wycombe, Buckinghamshire. This company's SIC code is 14120 - Manufacture of workwear.

Company Information

Name:PEARCE BENNETT LTD
Company Number:05921617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14120 - Manufacture of workwear

Office Address & Contact

Registered Address:2 Woodside Terrace, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Woodside Terrace, Cadmore End, High Wycombe, England, HP14 3PE

Secretary04 September 2006Active
2, Woodside Terrace, Cadmore End, High Wycombe, England, HP14 3PE

Director04 September 2006Active
2, Woodside Terrace, Cadmore End, High Wycombe, England, HP14 3PE

Director27 August 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 September 2006Active
15 Peregrine Way, Grove, Wantage, OX12 0QB

Director04 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 September 2006Active

People with Significant Control

Mr Paul William Bennett
Notified on:30 June 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Unit 1a Westfield Farm, Henley Road, Marlow, England, SL7 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jocelyn Toni Pearce
Notified on:30 June 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Unit 1a Westfield Farm, Henley Road, Marlow, England, SL7 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-10-22Officers

Termination director company with name termination date.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-26Officers

Change person director company with change date.

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