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PIERCE BENSON LIMITED

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

This company is commonly known as Pierce Benson Limited. The company was founded 20 years ago and was given the registration number 05318735. The firm's registered office is in STANMORE. You can find them at First Floor, Top-op House, 5 Garland Road, Stanmore, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PIERCE BENSON LIMITED
Company Number:05318735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor, Top-op House, 5 Garland Road, Stanmore, Middlesex, HA7 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director02 February 2021Active
4 Spring Avenue, Egham, TW20 9PL

Corporate Secretary21 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 December 2004Active
17, Lyndhurst Gardens, Pinner, England, HA5 3XD

Director01 April 2009Active
15 Pavillion Lodge, Lower Road, Harrow, United Kingdom, HA2 0DZ

Director19 February 2015Active
12, Twelth Cross, Maruti Nagar,, Madivala, Banglore, Banglore, India,

Director21 December 2004Active
C-9, Nirali Flat, Near Vastrapur, Railway Station, Vejalpur, Ahmedabad, Ahmedabad, India, FOREIGN

Director21 December 2004Active
12 Twelth Cross, Maruti Nagar,, Madivala, Banglore, India,

Director21 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 December 2004Active

People with Significant Control

Mr Hardik Devani
Notified on:21 December 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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