BEANEY PEARCE LIMITED

Key Data

Status

Active

Company No.

02641895

Incorporation date

30/08/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1991)

15/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (3 pages)

09/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

08/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

08/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

10/03/2021

Termination of appointment of Jeffrey Ian Doble as a director on 2021-03-08

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

02/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

12/10/2017

Change of details for Dexters London Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

12/10/2017

Cessation of Jeffery Ian Doble as a person with significant control on 2016-04-06

View PDF (1 pages)

12/10/2017

Notification of Dexters London Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

06/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

17/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

06/01/2016

Appointment of Mr Yaron Engel as a secretary on 2016-01-06

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

26/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-10-03

View PDF (6 pages)

11/10/2013

Registered office address changed from 14 Culford Gardens Sloane Square London SW3 2ST on 2013-10-11

View PDF (1 pages)

11/10/2013

Appointment of Mr Adrian Patrick Finneran as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of Nicholas Pearce as a director

View PDF (1 pages)

11/10/2013

Termination of appointment of Linda Beaney as a director

View PDF (1 pages)

11/10/2013

Appointment of Mr Jeffrey Ian Doble as a director

View PDF (2 pages)

08/10/2013

Current accounting period extended from 2014-04-30 to 2014-09-30

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption full accounts made up to 2013-04-30

View PDF (13 pages)

04/12/2012

Amended accounts made up to 2012-04-30

View PDF (13 pages)

27/09/2012

Total exemption full accounts made up to 2012-04-30

View PDF (13 pages)

04/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

10/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (13 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

10/03/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

04/11/2010

Director's details changed for Nicholas Charles Scott Mcintyre Pearce on 2009-10-01

View PDF (2 pages)

28/10/2010

Change of share class name or designation

View PDF (2 pages)

28/10/2010

Statement of capital following an allotment of shares on 2010-10-15

View PDF (4 pages)

28/10/2010

Resolutions

View PDF (47 pages)

03/08/2010

Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 2010-08-03

View PDF (2 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-04-16

View PDF (4 pages)

28/06/2010

Termination of appointment of Linda Beaney as a secretary

View PDF (2 pages)

24/06/2010

Certificate of change of name

View PDF (3 pages)

24/06/2010

Change of name notice

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

18/11/2009

Director's details changed for Linda Margaret Beaney on 2009-09-16

View PDF (1 pages)

18/11/2009

Secretary's details changed for Linda Margaret Beaney on 2009-09-16

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (4 pages)

22/10/2009

Resolutions

View PDF (0 pages)

19/10/2009

Secretary's details changed for Linda Margaret Beaney on 2009-09-16

View PDF (1 pages)

19/10/2009

Director's details changed for Linda Margaret Beaney on 2009-09-16

View PDF (1 pages)

19/10/2009

Registered office address changed from Petersham House 29 Harrington Road London SW7 3HA on 2009-10-19

View PDF (1 pages)

05/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

02/10/2008

Return made up to 30/08/08; full list of members

View PDF (7 pages)

13/11/2007

Accounting reference date extended from 31/12/07 to 30/04/08

View PDF (1 pages)

09/11/2007

Registered office changed on 09/11/07 from: 8 ladbroke grove holland park london W11 3BG

View PDF (1 pages)

31/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

01/10/2007

Return made up to 30/08/07; no change of members

View PDF (7 pages)

29/03/2007

Return made up to 30/08/06; full list of members; amend

View PDF (7 pages)

14/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

08/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

07/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

05/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

27/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

04/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

05/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

25/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

10/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

21/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/09/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

05/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/10/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

20/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

21/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

30/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

17/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

03/09/1996

Return made up to 30/08/96; no change of members

View PDF (4 pages)

22/09/1995

Secretary's particulars changed

View PDF (2 pages)

25/08/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

06/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

04/09/1994

Accounts for a small company made up to 1993-12-31

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04/09/1994

Return made up to 30/08/94; full list of members

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13/05/1994

Registered office changed on 13/05/94 from: 116 horseferry road westminster SW1P 2EF

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25/03/1994

Certificate of change of name

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25/03/1994

Certificate of change of name

View PDF (2 pages)

15/09/1993

Return made up to 30/08/93; no change of members

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31/08/1993

Registered office changed on 31/08/93 from: 118 horseferry road westminster SW1P 2EF

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29/06/1993

Accounts for a small company made up to 1992-12-31

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14/09/1992

Return made up to 30/08/92; full list of members

View PDF (5 pages)

06/03/1992

Ad 21/02/92--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

06/03/1992

Accounting reference date notified as 31/12

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19/11/1991

Director resigned;new director appointed

View PDF (7 pages)

19/11/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/11/1991

Registered office changed on 19/11/91 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

19/11/1991

Director resigned;new director appointed

View PDF (0 pages)

18/11/1991

Memorandum and Articles of Association

View PDF (10 pages)

18/11/1991

Resolutions

View PDF (11 pages)

04/10/1991

Certificate of change of name

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04/10/1991

Certificate of change of name

View PDF (2 pages)

30/08/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doble, Jeffrey Ian	Director	03/10/2013 - 08/03/2021	66
Finneran, Adrian Patrick	Director	03/10/2013 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEANEY PEARCE LIMITED

BEANEY PEARCE LIMITED is an(a) Active company incorporated on 30/08/1991 with the registered office located at 3 Park Road, Teddington, Middlesex TW11 0AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEANEY PEARCE LIMITED?

BEANEY PEARCE LIMITED is currently Active. It was registered on 30/08/1991 .

Where is BEANEY PEARCE LIMITED located?

BEANEY PEARCE LIMITED is registered at 3 Park Road, Teddington, Middlesex TW11 0AP.

What does BEANEY PEARCE LIMITED do?

BEANEY PEARCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEANEY PEARCE LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-09-30 with updates.