BRUTON PEARCE LIMITED

Key Data

Status

Active

Company No.

03622247

Incorporation date

26/08/1998

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1998)

14/10/2025

Voluntary strike-off action has been suspended

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26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2025

Application to strike the company off the register

View PDF (3 pages)

21/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

29/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

21/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

07/11/2023

Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to 19 New Road Drayton Parslow Milton Keynes MK17 0JH on 2023-11-07

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

07/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

01/10/2021

Secretary's details changed for Jill Rosemary Pearce on 2021-10-01

View PDF (1 pages)

01/10/2021

Director's details changed for Mr Harold Michael Pearce on 2021-10-01

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

02/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

04/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

04/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

13/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

11/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

08/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

05/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (4 pages)

04/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

28/10/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (4 pages)

01/10/2014

Registered office address changed from C/O Hardcastle Burton (Redbourn) Ltd the Priory High Street Redbourn Hertfordshire AL3 7LZ United Kingdom to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 2014-10-01

View PDF (1 pages)

02/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

10/10/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

11/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

11/01/2012

Registered office address changed from Old School the Common Redbourn St Albans Hertfordshire AL3 7NG on 2012-01-11

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

09/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Harold Michael Pearce on 2010-08-26

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

10/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

22/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

29/08/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

20/09/2007

Return made up to 26/08/07; no change of members

View PDF (6 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

22/09/2006

Return made up to 26/08/06; full list of members

View PDF (6 pages)

15/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

06/10/2005

Return made up to 26/08/05; full list of members

View PDF (6 pages)

27/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

12/10/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

03/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

21/09/2003

Return made up to 26/08/03; full list of members

View PDF (6 pages)

28/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

10/09/2002

Return made up to 26/08/02; full list of members

View PDF (6 pages)

09/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

20/09/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

10/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (3 pages)

08/09/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

04/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (3 pages)

02/09/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

28/08/1998

New secretary appointed

View PDF (2 pages)

28/08/1998

New director appointed

View PDF (2 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

Secretary resigned

View PDF (1 pages)

28/08/1998

Registered office changed on 28/08/98 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

26/08/1998

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-6.00 % *

* during past year

Cash in Bank

£80,905.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/08/2025

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
142.96K
-
0.00
86.07K
-

2022
2
114.31K
-
0.00
80.91K
-

2022
2
114.31K
-
0.00
80.91K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

114.31K £-20.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

80.91K £-6.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	26/08/1998 - 26/08/1998	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	26/08/1998 - 26/08/1998	547
Pearce, Harold Michael	Director	26/08/1998 - Present	2
Pearce, Jill Rosemary	Secretary	26/08/1998 - Present	-

Persons with Significant Control

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

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Description

About BRUTON PEARCE LIMITED

BRUTON PEARCE LIMITED is an(a) Active company incorporated on 26/08/1998 with the registered office located at 19 New Road, Drayton Parslow, Milton Keynes MK17 0JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUTON PEARCE LIMITED?

BRUTON PEARCE LIMITED is currently Active. It was registered on 26/08/1998 .

Where is BRUTON PEARCE LIMITED located?

BRUTON PEARCE LIMITED is registered at 19 New Road, Drayton Parslow, Milton Keynes MK17 0JH.

What does BRUTON PEARCE LIMITED do?

BRUTON PEARCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BRUTON PEARCE LIMITED have?

BRUTON PEARCE LIMITED had 2 employees in 2022.

What is the latest filing for BRUTON PEARCE LIMITED?

The latest filing was on 14/10/2025: Voluntary strike-off action has been suspended.