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PERCIVAL & CO. LIMITED

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

This company is commonly known as Percival & Co. Limited. The company was founded 10 years ago and was given the registration number 08747949. The firm's registered office is in BANBURY. You can find them at Green Farm, Sutton Under Brailes, Banbury, Oxfordshire. This company's SIC code is 11040 - Manufacture of other non-distilled fermented beverages.

Company Information

Name:PERCIVAL & CO. LIMITED
Company Number:08747949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11040 - Manufacture of other non-distilled fermented beverages

Office Address & Contact

Registered Address:Green Farm, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskells, Shalford Lane, Charlton Musgrove, England, BA9 8HE

Director10 November 2021Active
Green Farm, Sutton Under Brailes, Banbury, United Kingdom, OX15 5BQ

Director25 October 2013Active

People with Significant Control

Mrs Georgina Elizabeth Carson Loder
Notified on:10 November 2021
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Haskells, Shalford Lane, Charlton Musgrove, England, BA9 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Miss Lucy Ann Warhurst
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Green Farm, Sutton Under Brailes, Banbury, United Kingdom, OX15 5BQ
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 (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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-05-06Address

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

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Address

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

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-23Officers

Appoint person director company with name date.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Change person director company with change date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-11-06Address

Move registers to sail company with new address.

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2018-11-06Address

Change sail address company with new address.

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