B.G. PEARCE LIMITED

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B.G. PEARCE LIMITED

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Key Data

Status

Active

Company No.

04259037

Incorporation date

25/07/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Woodlands, Cheriton Bishop, Exeter, Devon EX6 6HHCopy
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Latest events (Record since 25/07/2001)
dot icon07/06/2026
Change of details for Mr Paul Pearce as a person with significant control on 2026-04-20
dot icon05/06/2026
Confirmation statement made on 2026-04-20 with updates
dot icon03/06/2026
Satisfaction of charge 1 in full
dot icon20/03/2026
Cessation of Tony Pearce as a person with significant control on 2026-03-18
dot icon12/05/2025
Termination of appointment of Amanda Jane Pearce as a director on 2025-05-08
dot icon12/05/2025
Termination of appointment of Tony Pearce as a director on 2025-05-08
dot icon12/05/2025
Appointment of Mr Aran Pearce as a director on 2025-05-08
dot icon12/05/2025
Termination of appointment of Tony Pearce as a secretary on 2025-05-08
dot icon12/05/2025
Appointment of Mr Luke Pearce as a director on 2025-05-08
dot icon08/05/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon07/05/2025
Cessation of Bernard George Pearce as a person with significant control on 2024-06-29
dot icon22/04/2025
Total exemption full accounts made up to 2024-08-31
dot icon16/09/2024
Termination of appointment of Bernard George Pearce as a director on 2024-06-29
dot icon13/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon07/05/2024
Confirmation statement made on 2024-04-20 with updates
dot icon11/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with updates
dot icon25/04/2022
Confirmation statement made on 2022-04-21 with no updates
dot icon17/03/2022
Total exemption full accounts made up to 2021-08-31
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with updates
dot icon07/12/2020
Cessation of David Pearce as a person with significant control on 2020-11-25
dot icon07/12/2020
Termination of appointment of Elizabeth Joan Pearce as a director on 2020-11-25
dot icon07/12/2020
Termination of appointment of David Pearce as a director on 2020-11-25
dot icon13/11/2020
Total exemption full accounts made up to 2020-08-31
dot icon28/07/2020
Confirmation statement made on 2020-07-25 with updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-08-31
dot icon31/07/2019
Confirmation statement made on 2019-07-25 with updates
dot icon12/06/2019
Director's details changed for Mr Tony Pearce on 2019-06-12
dot icon24/01/2019
Total exemption full accounts made up to 2018-08-31
dot icon14/11/2018
Resolutions
dot icon13/11/2018
Director's details changed for Mr David Pearce on 2018-11-13
dot icon13/11/2018
Director's details changed for Amanda Jane Pearce on 2018-11-13
dot icon13/11/2018
Secretary's details changed for Mr Tony Pearce on 2018-11-13
dot icon13/11/2018
Director's details changed for Elizabeth Joan Pearce on 2018-11-13
dot icon01/08/2018
Confirmation statement made on 2018-07-25 with no updates
dot icon19/03/2018
Total exemption full accounts made up to 2017-08-31
dot icon27/07/2017
Confirmation statement made on 2017-07-25 with no updates
dot icon19/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon05/08/2016
Confirmation statement made on 2016-07-25 with updates
dot icon17/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon31/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon09/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon04/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon05/06/2014
Statement of capital following an allotment of shares on 2014-05-31
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon22/05/2014
Termination of appointment of Trudy Pearce as a director
dot icon22/05/2014
Termination of appointment of Kym Pearce as a director
dot icon30/07/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon18/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon02/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon15/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon01/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon27/07/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon27/07/2010
Director's details changed for Elizabeth Joan Pearce on 2010-07-25
dot icon27/07/2010
Director's details changed for Pippa Pearce on 2010-07-25
dot icon27/07/2010
Director's details changed for Trudy Heather Pearce on 2010-07-25
dot icon27/07/2010
Director's details changed for Amanda Jane Pearce on 2010-07-25
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon24/08/2009
Return made up to 25/07/09; full list of members
dot icon27/07/2009
Director's change of particulars / trudy pearce / 01/03/2009
dot icon27/07/2009
Director's change of particulars / pippa pearce / 01/03/2009
dot icon27/07/2009
Director's change of particulars / kym pearce / 01/03/2009
dot icon27/07/2009
Director's change of particulars / paul pearce / 01/03/2009
dot icon27/07/2009
Director's change of particulars / bernard pearce / 01/03/2009
dot icon01/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon30/07/2008
Return made up to 25/07/08; full list of members
dot icon30/07/2008
Director's change of particulars / pippa pearce / 26/07/2007
dot icon14/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon11/09/2007
Return made up to 25/07/07; full list of members
dot icon21/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon06/09/2006
Return made up to 25/07/06; full list of members
dot icon06/09/2006
Director's particulars changed
dot icon06/09/2006
Director's particulars changed
dot icon22/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon08/09/2005
Return made up to 25/07/05; full list of members
dot icon23/05/2005
Total exemption full accounts made up to 2004-08-31
dot icon12/08/2004
Return made up to 25/07/04; full list of members
dot icon02/07/2004
Full accounts made up to 2003-08-31
dot icon22/06/2004
New director appointed
dot icon22/06/2004
New director appointed
dot icon22/06/2004
New director appointed
dot icon22/06/2004
New director appointed
dot icon01/10/2003
Particulars of mortgage/charge
dot icon06/08/2003
Return made up to 25/07/03; full list of members
dot icon29/05/2003
Full accounts made up to 2002-08-31
dot icon16/08/2002
Return made up to 25/07/02; full list of members
dot icon05/06/2002
New director appointed
dot icon05/06/2002
New director appointed
dot icon05/06/2002
New director appointed
dot icon05/06/2002
New director appointed
dot icon05/06/2002
New director appointed
dot icon05/06/2002
Ad 29/08/01--------- £ si 2199@1=2199 £ ic 1/2200
dot icon05/06/2002
Accounting reference date extended from 31/07/02 to 31/08/02
dot icon08/01/2002
Secretary's particulars changed
dot icon31/07/2001
Secretary resigned
dot icon25/07/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

22
2023
change arrow icon-67.96 % *

* during past year

Cash in Bank

£221,793.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
20/04/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.50M
-
0.00
770.78K
-
2022
17
2.13M
-
0.00
692.27K
-
2023
22
2.54M
-
0.00
221.79K
-
2023
22
2.54M
-
0.00
221.79K
-

Employees

2023

Employees

22 Ascended29 % *

Net Assets(GBP)

2.54M £Ascended19.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

221.79K £Descended-67.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B.G. PEARCE LIMITED

B.G. PEARCE LIMITED is an(a) Active company incorporated on 25/07/2001 with the registered office located at Woodlands, Cheriton Bishop, Exeter, Devon EX6 6HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of B.G. PEARCE LIMITED?

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B.G. PEARCE LIMITED is currently Active. It was registered on 25/07/2001 .

Where is B.G. PEARCE LIMITED located?

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B.G. PEARCE LIMITED is registered at Woodlands, Cheriton Bishop, Exeter, Devon EX6 6HH.

What does B.G. PEARCE LIMITED do?

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B.G. PEARCE LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does B.G. PEARCE LIMITED have?

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B.G. PEARCE LIMITED had 22 employees in 2023.

What is the latest filing for B.G. PEARCE LIMITED?

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The latest filing was on 07/06/2026: Change of details for Mr Paul Pearce as a person with significant control on 2026-04-20.