PEARCE BROS (AUTORENTALS) LIMITED - BRISTOL


Company Profile Company Filings

Overview

PEARCE BROS (AUTORENTALS) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PEARCE BROS (AUTORENTALS) LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03519661. The accounts status is SMALL and accounts are next due on 31/12/2024.

PEARCE BROS (AUTORENTALS) LIMITED - BRISTOL

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

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

10-14 STOVER ROAD
BRISTOL
BS37 5JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NICHOLAS TREDWIN Oct 1968 British Director 2018-09-25 CURRENT
LYNDA LESLEY STANLEY Feb 1965 British Director 2023-07-04 CURRENT
DAVID ANTHONY PEARCE Jan 1958 British Director 1998-03-02 CURRENT
STEPHEN RICHARD PEARCE Oct 1952 British Director 1998-03-02 UNTIL 2016-02-18 RESIGNED
KATHRYN MARY BRAIN Nov 1951 British Director 2007-04-01 UNTIL 2021-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-03-02 UNTIL 1998-03-02 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-03-02 UNTIL 1998-03-02 RESIGNED
KATHRYN MARY BRAIN Nov 1951 British Secretary 1998-03-02 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearce Holdings Limited 2018-07-13 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Kathryn Mary Brain 2016-04-06 - 2019-02-25 11/1951 Significant influence or control
Mr David Anthony Pearce 2016-04-06 - 2018-07-13 1/1958 Ownership of shares 75 to 100 percent

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CHURNGOLD REMEDIATION LIMITED AVONMOUTH Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
OLDFIELD INDUSTRIES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CHURNGOLD CONSTRUCTION HOLDINGS LIMITED BRISTOL Active GROUP 70100 - Activities of head offices
STOKECLIFFE HOUSE MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHURNGOLD REMEDIATION HOLDINGS LIMITED AVONMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LULSGATE PROPERTIES LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEVERN VIEW MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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MDS TECHNOLOGIES SOUTHERN LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
OLD BEN HOMES LIMITED NEWPORT Active TOTAL EXEMPTION FULL 98000 - Residents property management
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SOUTH WEST RECYCLING HOLDINGS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QUILLEN LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Pearce Bros (Autorentals) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-05 31-03-2023 £3,017,853 Cash £5,261,251 equity
PEARCE BROS (AUTORENTALS) LIMITED 2022-03-25 31-03-2021 £2,033,381 Cash £4,755,325 equity
Pearce Bros (Autorentals) Limited - Period Ending 2020-03-31 2021-01-01 31-03-2020 £1,024,493 Cash £3,974,428 equity
Pearce Bros (Autorentals) Limited - Period Ending 2019-03-31 2019-11-06 31-03-2019 £703,889 Cash £3,588,900 equity
Pearce Bros (Autorentals) Limited - Period Ending 2018-03-31 2018-12-19 31-03-2018 £1,641,232 Cash £3,195,071 equity
PEARCE_BROS_(AUTORENTALS) - Accounts 2017-12-15 31-03-2017 £1,557,458 Cash £2,844,936 equity
Pearce Bros (Autorentals) Limited - Period Ending 2016-03-31 2017-01-03 31-03-2016 £680,665 Cash £2,667,958 equity
Pearce Bros (Autorentals) Limited - Period Ending 2015-03-31 2016-01-01 31-03-2015 £518,215 Cash £2,658,949 equity
Pearce Bros (Autorentals) Limited - Period Ending 2014-03-31 2014-12-05 31-03-2014 £361,031 Cash £2,463,072 equity

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FRESHCORE SERVICES LTD BRISTOL ENGLAND Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
R A MAY & SONS LTD BRISTOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEARCE HOLDINGS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
PEARCE BROTHERS MOBILITY SERVICES LLP BRISTOL ENGLAND Active TOTAL EXEMPTION FULL None Supplied