THREE PEARS BRANDS LIMITED

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THREE PEARS BRANDS LIMITED

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Key Data

Status

Active

Company No.

06675825Copy
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Incorporation date

18/08/2008

Size

Dormant

Contacts

Registered address

Registered address

Hyefield House, 36 Hagley Road, Halesowen B63 4RHCopy
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Latest events (Record since 18/08/2008)
dot icon28/11/2025
Accounts for a dormant company made up to 2025-02-28
dot icon07/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon28/11/2024
Accounts for a dormant company made up to 2024-02-28
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon08/08/2024
Change of details for a person with significant control
dot icon07/08/2024
Registered office address changed from Hyfield House 36 Hagley Road Halesowen B63 4RH United Kingdom to Hyefield House 36 Hagley Road Halesowen B63 4RH on 2024-08-07
dot icon07/08/2024
Secretary's details changed for Karen Elizabeth Tonks on 2024-08-07
dot icon07/08/2024
Director's details changed for Mr Edward Stanley Dunn on 2024-08-07
dot icon21/02/2024
Change of details for a person with significant control
dot icon20/02/2024
Director's details changed for Mr Edward Stanley Dunn on 2024-02-19
dot icon20/02/2024
Secretary's details changed for Karen Elizabeth Tonks on 2024-02-19
dot icon19/02/2024
Registered office address changed from Unit 6 Station Road Industrial Estate Station Road Rowley Regis, Warley West Midlands B65 0JY to Hyfield House 36 Hagley Road Halesowen B63 4RH on 2024-02-19
dot icon15/08/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon13/07/2023
Accounts for a dormant company made up to 2023-02-28
dot icon27/02/2023
Accounts for a small company made up to 2022-02-28
dot icon15/08/2022
Confirmation statement made on 2022-08-13 with no updates
dot icon28/09/2021
Accounts for a small company made up to 2021-02-28
dot icon16/08/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon03/03/2021
Registration of charge 066758250001, created on 2021-03-01
dot icon05/02/2021
Resolutions
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon11/08/2020
Accounts for a small company made up to 2020-02-29
dot icon05/09/2019
Accounts for a small company made up to 2019-02-28
dot icon15/08/2019
Cessation of Three Pears Holdings Limited as a person with significant control on 2018-08-16
dot icon15/08/2019
Confirmation statement made on 2019-08-15 with updates
dot icon11/10/2018
Accounts for a small company made up to 2018-02-28
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with updates
dot icon21/09/2017
Accounts for a small company made up to 2017-02-28
dot icon21/08/2017
Notification of Three Pears Holdings Limited as a person with significant control on 2016-04-06
dot icon21/08/2017
Confirmation statement made on 2017-08-18 with updates
dot icon09/11/2016
Accounts for a small company made up to 2016-02-29
dot icon19/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon07/12/2015
Accounts for a small company made up to 2015-02-28
dot icon18/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon07/11/2014
Accounts for a small company made up to 2014-02-28
dot icon18/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon04/10/2013
Accounts for a small company made up to 2013-02-28
dot icon19/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon12/07/2013
Certificate of change of name
dot icon01/07/2013
Secretary's details changed for Karen Elizabeth Tonks on 2013-07-01
dot icon01/07/2013
Director's details changed for Edward Stanley Dunn on 2013-07-01
dot icon05/09/2012
Accounts for a small company made up to 2012-02-28
dot icon20/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon10/10/2011
Accounts for a small company made up to 2011-02-28
dot icon23/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon13/01/2011
Registered office address changed from Building No 6 Station Road Rowley Regis West Midlands B65 0JY on 2011-01-13
dot icon16/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon19/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon24/08/2009
Return made up to 18/08/09; full list of members
dot icon24/08/2009
Registered office changed on 24/08/2009 from building no 6 station road rowley regis west midlands B65 0JY
dot icon24/08/2009
Director's change of particulars / edward dunn / 18/08/2008
dot icon03/08/2009
Total exemption small company accounts made up to 2009-02-28
dot icon06/05/2009
Registered office changed on 06/05/2009 from building no 6 station road rowley regis solihull west midlands B65 0JY
dot icon14/10/2008
Secretary appointed karen elizabeth tonks
dot icon07/10/2008
Ad 18/08/08\gbp si 1@1=1\gbp ic 1/2\
dot icon07/10/2008
Appointment terminated secretary oakley secretarial services LIMITED
dot icon07/10/2008
Appointment terminated director oakley company formation services LIMITED
dot icon07/10/2008
Director appointed edward stanley dunn
dot icon07/10/2008
Registered office changed on 07/10/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
dot icon01/10/2008
Accounting reference date shortened from 31/08/2009 to 28/02/2009
dot icon18/08/2008
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
07/08/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
882.00
-
0.00
-
-
2023
1
882.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THREE PEARS BRANDS LIMITED

THREE PEARS BRANDS LIMITED is an(a) Active company incorporated on 18/08/2008 with the registered office located at Hyefield House, 36 Hagley Road, Halesowen B63 4RH. 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 THREE PEARS BRANDS LIMITED?

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THREE PEARS BRANDS LIMITED is currently Active. It was registered on 18/08/2008 .

Where is THREE PEARS BRANDS LIMITED located?

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THREE PEARS BRANDS LIMITED is registered at Hyefield House, 36 Hagley Road, Halesowen B63 4RH.

What does THREE PEARS BRANDS LIMITED do?

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THREE PEARS BRANDS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for THREE PEARS BRANDS LIMITED?

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The latest filing was on 28/11/2025: Accounts for a dormant company made up to 2025-02-28.