BEN PEARCE LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Sunrise Butterrow Lane Stroud GL5 2LY on 2025-08-21

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26/07/2526 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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09/06/259 June 2025 Confirmation statement made on 2025-06-05 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/10/231 October 2023 Micro company accounts made up to 2023-03-31

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11/07/2311 July 2023 Registered office address changed from Telecom House First Floor 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2023-07-11

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06/06/236 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/06/2122 June 2021 Micro company accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PEARCE / 08/06/2020

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ARIADNE PEARCE / 08/06/2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PEARCE / 08/06/2020

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PEARCE

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05/06/185 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 100

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PEARCE / 28/04/2017

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ARIADNE PEARCE / 28/04/2017

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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13/10/1613 October 2016 19/09/16 STATEMENT OF CAPITAL GBP 5

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13/10/1613 October 2016 19/09/16 STATEMENT OF CAPITAL GBP 1

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13/10/1613 October 2016 DIRECTOR APPOINTED MRS HELEN ARIADNE PEARCE

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/02/1622 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/02/155 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/10/1430 October 2014 PREVEXT FROM 31/01/2014 TO 05/04/2014

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PEARCE / 31/01/2014

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31/01/1331 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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