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Beaney Pearce Limited

02641895

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Park Road, Teddington, TW11 0AP
Incorporated 30/08/1991

Previously known as

Property Fair Ltd. · until 24/06/2010
Letting Solutions Limited · until 28/03/1994
Factprime Limited · until 07/10/1991

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Yaron Engel

secretary · Since 06/01/2016

Mr James Mackenzie Brown

director · Since 23/07/2026

BRITISH · ENGLAND · Age 51

Mr Edward James Gosselin Trower

director · Since 23/07/2026

BRITISH · ENGLAND · Age 38

Adrian Patrick Finneran

director · Since 03/10/2013

Irish · England · Age 59

Yaron Engel

secretary · Since 06/01/2016

Former

Co Form (Secretaries) Limited

corporate nominee secretary · Resigned 26/09/1991

Co Form (Nominees) Limited

corporate nominee director · Resigned 26/09/1991

Harold Goulden

director · Resigned 13/07/1999

Marc Medina

director · Resigned 25/10/2007

Annabelle Brotherton

director · Resigned 25/10/2007

Harold Goulden

secretary · Resigned 25/10/2007

Linda Margaret Beaney

secretary · Resigned 16/04/2010

Nicholas Charles Scott Mcintyre Pearce

director · Resigned 03/10/2013

Linda Margaret Beaney

director · Resigned 03/10/2013

Jeffrey Ian Doble

director · Resigned 08/03/2021

Mr Adrian Patrick Finneran

director · Resigned 15/07/2026

Persons with Significant Control

Dexters London Limited

75–100% votes

66, Grosvenor Street, London, W1K 3JL

Reg: 04160511 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jeffery Ian Doble

Ceased 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13 Park Road
2026-07-17

3 PARK ROAD

post townTeddington
2026-07-17

TEDDINGTON