PEARLBECK LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
PEARLBECK LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
PEARLBECK LIMITED was incorporated 39 years ago on 12/10/1984 and has the registered number: 01855153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEARLBECK LIMITED was incorporated 39 years ago on 12/10/1984 and has the registered number: 01855153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEARLBECK LIMITED - MAIDENHEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WEIR BANK
MAIDENHEAD
BERKSHIRE
SL6 2ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PHYLLIS MARGARET KIDD | Jul 1937 | British | Director | 2011-03-11 | CURRENT |
| MR PETER STUART KIDD | Feb 1970 | British | Director | 2011-03-11 | CURRENT |
| MR DAVID JUSTIN KIDD | Aug 1963 | British | Director | 2011-03-11 | CURRENT |
| MR PETER STUART KIDD | Secretary | 2014-09-22 | CURRENT | ||
| MR JOHN DUNCAN KIDD | Jan 1934 | British | Director | RESIGNED | |
| MRS PAMELA DOROTHY STATHAM | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macbream Investments Limited | 2016-05-06 | Maidenhead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PEARLBECK_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £179,306 Cash £8,446,557 equity |
| PEARLBECK_LIMITED - Accounts | 2023-04-04 | 31-03-2022 | £296,907 Cash £7,519,634 equity |
| PEARLBECK_LIMITED - Accounts | 2022-06-16 | 31-03-2021 | £208,992 Cash £7,508,417 equity |
| Pearlbeck Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-14 | 31-03-2017 | £7,344,342 equity |
| Abbreviated Company Accounts - PEARLBECK LIMITED | 2017-01-03 | 31-03-2016 | £4,109,366 equity |