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PEARCE BROS. MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Pearce Bros. Management Services Limited. The company was founded 41 years ago and was given the registration number 01701189. The firm's registered office is in KESTON. You can find them at Larch Barn, Jackass Lane, Keston, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEARCE BROS. MANAGEMENT SERVICES LIMITED
Company Number:01701189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1983
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Larch Barn, Jackass Lane, Keston, Kent, England, BR2 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Camden Park Road, Chislehurst, BR7 5HE

Secretary-Active
Larch Barn, Jackass Lane, Keston, England, BR2 6AN

Director29 July 2018Active
The Barn, Jackass Lane, Jackass Lane, Keston, England, BR2 6AN

Director01 February 2007Active
7 Camden Park Road, Chislehurst, BR7 5HE

Director18 February 1994Active
Larch Barn, Jackass Lane, Keston, England, BR2 6AN

Director29 July 2018Active
30 Rodway Road, Bromley, BR1 3JL

Director-Active
7 Camden Park Road, Chislehurst, BR7 5HE

Director-Active

People with Significant Control

Mr. Andrew James Pearce
Notified on:28 October 2021
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Larch Barn, Jackass Lane, Keston, England, BR2 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Madeline Patricia Pearce
Notified on:07 April 2016
Status:Active
Date of birth:March 1934
Nationality:British
Country of residence:United Kingdom
Address:Greencliff, 7 Camden Park Road, Chislehurst, United Kingdom, BR7 5HE
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-03-06Mortgage

Mortgage satisfy charge full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-04-06Accounts

Accounts with accounts type micro entity.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2018-11-24Officers

Change person director company with change date.

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2018-11-24Officers

Appoint person director company with name date.

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2018-11-24Officers

Appoint person director company with name date.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption full.

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2017-03-09Address

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

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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