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Summary

Contact details

Officers17

Finance2

Documents80

Additional data

Related companies6

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Last updated: Jun 01, 2024

B.G. PEARCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jul 2001 (23 years ago)

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Summary

NameB.G. PEARCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04259037
Incorporation Date25 Jul 2001 (23 years ago) / 356 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressDEVON, EXETER, WOODLANDS, CHERITON BISHOP, EX6 6HH

Officers

individual

IndividualUnited Kingdom

Mr Tony Pearce

Person with significant control


Appointed on25 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Bernard George Pearce

Person with significant control


Appointed on25 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearce, Amanda Jane

Director


Appointed on04 Aug 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearce, Hilary

Director


Appointed on29 Aug 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearce, Tony

Secretary


Appointed on25 Jul 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Nominee Secretary


Appointed on25 Jul 2001

Resigned on25 Jul 2001

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Financial reports

YearFixed assetsTotal equityOther
20221,664,188 GBP
(~$2,050,636)
2,126,786 GBP
(~$2,620,655)
View full report
20211,092,153 GBP
(~$1,502,013)
1,504,390 GBP
(~$2,068,954)
View full report

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Documents

DateNameTypeDocument
25 Apr 2022Confirmation statement with no updatesCS01View
17 Mar 2022Accounts with accounts type total exemption fullAAView
21 Apr 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Apr 2024
    due by 04 May 2024
  • Last statement dated20 Apr 2023
Returns
  • Next returns datedue by 22 Aug 2016
  • Last returns dated25 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is B.G. PEARCE LIMITED's headquarters?

B.G. PEARCE LIMITED's headquarters is located at DEVON, EXETER, WOODLANDS, CHERITON BISHOP, EX6 6HH

What is B.G. PEARCE LIMITED's industry?

B.G. PEARCE LIMITED is in the industry of Construction of other civil engineering projects n.e.c.

What year was B.G. PEARCE LIMITED started?

B.G. PEARCE LIMITED was started in 2001

Sources: Companies House