OpenCompanies

Beaney Pearce Limited

Company number
02641895
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 1991
Nature of business
Dormant Company
Corporate group
Dexters Topco Limited (49 companies)

Registered office

3 Park Road
Teddington
TW11 0AP

Previous names

  • Letting Solutions Limited (until 28 Mar 1994)
  • Factprime Limited (until 7 Oct 1991)
  • Property Fair Ltd (until 24 Jun 2010)

Officers

NameRoleAppointedResigned
FINNERAN, Adrian Patrick Director 3 Oct 2013 15 Jul 2026
BROWN, James Mackenzie Director 23 Jul 2026
TROWER, Edward James Gosselin Director 23 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Jeffery Ian Doble Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 6 Apr 2016
Dexters London Limited Voting Rights 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Apr 2013
30 Apr 2012
30 Apr 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

Beaney Pearce Limited → Dexters London Limited → Dexters Newco Limited → Dexters Midco Limited → Dexters Holdco Limited → Dexters Topco Limited

Directors’ other companies

Companies at the same address

Data