EXECUTIVE PRIVATE ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

08039118

Incorporation date

20/04/2012

Size

Micro Entity

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2012)

12/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (4 pages)

27/01/2026

Notification of Donal Leahy as a person with significant control on 2025-12-04

View PDF (2 pages)

26/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

04/12/2025

Cessation of Linda Bergsone as a person with significant control on 2025-12-04

View PDF (1 pages)

04/12/2025

Appointment of Mr Donal Leahy as a secretary on 2025-12-04

View PDF (2 pages)

04/12/2025

Termination of appointment of Linda Bergsone as a secretary on 2025-12-04

View PDF (1 pages)

04/12/2025

Termination of appointment of Linda Bergsone as a director on 2025-12-04

View PDF (1 pages)

04/12/2025

Appointment of Mr Donal Leahy as a director on 2025-12-04

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

27/03/2025

Registered office address changed from , 83 Ducie Street Ducie Street, Manchester, M1 2JQ, England to Unit C Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 2025-03-27

View PDF (1 pages)

07/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

23/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

08/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

16/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

23/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (4 pages)

20/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

25/08/2020

Termination of appointment of Paul Leahy as a director on 2020-08-25

View PDF (1 pages)

11/08/2020

Appointment of Mr Paul Leahy as a director on 2020-08-11

View PDF (2 pages)

11/08/2020

Cessation of Paul Leahy as a person with significant control on 2020-08-11

View PDF (1 pages)

11/08/2020

Termination of appointment of Paul Leahy as a director on 2020-08-11

View PDF (1 pages)

11/08/2020

Notification of Linda Bergsone as a person with significant control on 2020-08-11

View PDF (2 pages)

11/08/2020

Termination of appointment of Paul Leahy as a secretary on 2020-08-11

View PDF (1 pages)

11/08/2020

Appointment of Ms Linda Bergsone as a secretary on 2020-08-11

View PDF (2 pages)

21/07/2020

Appointment of Ms Linda Bergsone as a director on 2020-07-21

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

06/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

02/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

28/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

21/03/2016

Appointment of Mr Paul Leahy as a secretary on 2016-03-21

View PDF (2 pages)

21/03/2016

Termination of appointment of Anthony Leahy as a secretary on 2016-03-21

View PDF (1 pages)

21/03/2016

Termination of appointment of Anthony Leahy as a director on 2016-03-21

View PDF (1 pages)

01/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

31/08/2015

Secretary's details changed for Mr Anthony Leahy on 2015-08-28

View PDF (1 pages)

31/08/2015

Director's details changed for Mr Anthony Leahy on 2015-08-28

View PDF (2 pages)

22/08/2015

Registered office address changed from , 9 Northgate House Standishgate, Wigan, Lancashire, WN1 1BP, England to Unit C Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 2015-08-22

View PDF (1 pages)

29/05/2015

Registered office address changed from , Third Floor 207 Regent Street, London, W1B 3HH to Unit C Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 2015-05-29

View PDF (1 pages)

03/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

17/03/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

21/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

21/04/2013

Appointment of Mr Paul Leahy as a director

View PDF (2 pages)

20/04/2012

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Linda Bergsone	Director	21/07/2020 - 04/12/2025	4
Leahy, Donal	Secretary	04/12/2025 - Present	-
Bergsone, Linda	Secretary	11/08/2020 - 04/12/2025	-
Mr Donal Leahy	Director	04/12/2025 - Present	8

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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SC278017

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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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Description

About EXECUTIVE PRIVATE ENTERPRISES LIMITED

EXECUTIVE PRIVATE ENTERPRISES LIMITED is an(a) Active company incorporated on 20/04/2012 with the registered office located at Unit C Piccadilly Business Centre, Aldow Enterprise Park, Manchester M12 6AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE PRIVATE ENTERPRISES LIMITED?

EXECUTIVE PRIVATE ENTERPRISES LIMITED is currently Active. It was registered on 20/04/2012 .

Where is EXECUTIVE PRIVATE ENTERPRISES LIMITED located?

EXECUTIVE PRIVATE ENTERPRISES LIMITED is registered at Unit C Piccadilly Business Centre, Aldow Enterprise Park, Manchester M12 6AE.

What does EXECUTIVE PRIVATE ENTERPRISES LIMITED do?

EXECUTIVE PRIVATE ENTERPRISES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for EXECUTIVE PRIVATE ENTERPRISES LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-10 with updates.