BEN PEARCE LIMITED
BEN PEARCE LIMITED is an active private limited company, incorporated on 31 January 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Old Shoreham Road, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BEN PEARCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08383008 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | W8A KNOLL BUSINESS CENTRE |
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Address Line 2 | 325-327 OLD SHOREHAM ROAD |
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Post Town | HOVE |
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Country | UNITED KINGDOM |
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Postcode | BN3 7GS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
BEN PEARCE LIMITED
Directors
(The company's officers)
MR BENJAMIN PEARCE
(~49 year old British national)
SUNRISE BUTTERROW LANE, STROUD, GL5 2LY, ENGLAND
- Current Director
- Gives occupation as ART DIRECTOR, ILLUSTRATOR AND ANIMATOR
- Usually resident in ENGLAND
Appointed on 31/01/2013
MRS HELEN ARIADNE PEARCE
(~39 year old German national)
SUNRISE BUTTERROW LANE, STROUD, GL5 2LY, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 19/09/2016
Shareholders
(Persons of Significant Control)
Mr Benjamin Pearce
(~49 year old British national)
Sunrise, Butterrow Lane, Stroud, GL5 2LY, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/01/2017
Helen Pearce
(~39 year old German national)
Sunrise, Butterrow Lane, Stroud, GL5 2LY, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/06/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEN PEARCE LIMITED: Maps
Maps show the location of the postcode of the registered office, BN3 7GS.
Map of BEN PEARCE LIMITED at local scale
Map of BEN PEARCE LIMITED at district scale
More Companies in BN3 7GS
Other companies with registered offices in BN3 7GS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)