Pearcroft Developments 1 Limited
- Company number
- 14217851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2022
- Nature of business
- Development of building projects
Registered office
Previous names
- BBH Developments One Ltd (until 8 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALM, Martyn Anthony | Director | 6 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Herongreen Srl | Ownership Of Shares 25 To 50 Percent | 25 Jul 2022 | 1 Jul 2025 |
| Mr Martyn Anthony Balm | Ownership Of Shares 50 To 75 Percent | 6 Jul 2022 | 1 Jul 2025 |
| Pearcroft Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 | 29 Sep 2025 |
| Mr Martyn Anthony Balm | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £100 | 2 |
Connections
Directors’ other companies
- BALM, Martyn Anthony - Director at Pearcroft Developments 3 Limited
- BALM, Martyn Anthony - Director at Martynvestments Limited
- BALM, Martyn Anthony - Director at Pearcroft Land Ltd
- BALM, Martyn Anthony - Director at Pearcroft Solar And Electrical Ltd
Companies at the same address
- Brushford Developments Ltd (12302693)
- Everdene Ltd (16814919)
- Pearcroft Developments 2 Limited (14213981)
- Pearcroft Developments 5 Ltd (14373225)
- Pearcroft Developments 6 Limited (16351192)
- Pearcroft Developments 7 Limited (16351109)
- Pearcroft Developments Maidenhead Ltd (15597405)
- Pearcroft Fourells Ltd (16268750)
- Pearcroft Group Limited (15696104)
- Pearcroft Homes Ltd (14257087)