B PEARCE CONSTRUCTION LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-08 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-08 with no updates

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10/02/2210 February 2022 Micro company accounts made up to 2021-01-31

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26/11/2126 November 2021 Previous accounting period shortened from 2021-10-31 to 2021-09-30

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08/11/218 November 2021 Previous accounting period shortened from 2022-01-31 to 2021-10-31

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08/11/218 November 2021 Notification of Laura Wood as a person with significant control on 2021-10-12

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08/11/218 November 2021 Notification of Benjamin Pearce as a person with significant control on 2021-10-12

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08/11/218 November 2021 Appointment of Mr Benjamin Pearce as a director on 2021-10-12

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25/10/2125 October 2021 Registered office address changed from 8 Badminton Road Winterbourne Bristol BS36 1AH England to 20 Woodland Road Nailsea Bristol BS48 1HX on 2021-10-25

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17/10/2117 October 2021 Termination of appointment of Benjamin Pearce as a director on 2021-10-12

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17/10/2117 October 2021 Previous accounting period shortened from 2021-10-31 to 2021-01-31

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17/10/2117 October 2021 Registered office address changed from 20 Woodland Road Nailsea Bristol BS48 1HX England to 8 Badminton Road Winterbourne Bristol BS36 1AH on 2021-10-17

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17/10/2117 October 2021 Registered office address changed from 8 Badminton Road Winterbourne Bristol BS36 1AH England to 8 Badminton Road Winterbourne Bristol BS36 1AH on 2021-10-17

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17/10/2117 October 2021 Cessation of Benjamin Pearce as a person with significant control on 2021-10-12

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17/10/2117 October 2021 Cessation of Laura Wood as a person with significant control on 2021-10-12

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/03/2118 March 2021 COMPANY NAME CHANGED BK BOSS LIMITED CERTIFICATE ISSUED ON 18/03/21

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02/03/212 March 2021 REGISTERED OFFICE CHANGED ON 02/03/2021 FROM PO BOX BN13 3QZ MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WEST SUSSEX WORTHING ENGLANDBN13 3QZ ENGLAND

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02/03/212 March 2021 APPOINTMENT TERMINATED, DIRECTOR ARTHUR HARRY

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02/03/212 March 2021 CURREXT FROM 31/01/2021 TO 31/10/2021

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02/03/212 March 2021 DIRECTOR APPOINTED MR BENJAMIN PEARCE

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26/02/2126 February 2021 COMPANY NAME CHANGED B PEARCE CONSTRUCTION LTD CERTIFICATE ISSUED ON 26/02/21

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25/02/2125 February 2021 DIRECTOR APPOINTED ARTHUR HARRY

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25/02/2125 February 2021 PREVSHO FROM 31/10/2021 TO 31/01/2021

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25/02/2125 February 2021 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PEARCE

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25/02/2125 February 2021 REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 20 WOODLAND ROAD NAILSEA BRISTOL AVON BS48 1HX UNITED KINGDOM

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/10/201 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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