05107560 LIMITED - BLACKBURN


Company Profile Company Filings

Overview

05107560 LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
05107560 LIMITED was incorporated 19 years ago on 21/04/2004 and has the registered number: 05107560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

05107560 LIMITED - BLACKBURN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MENTOR HOUSE
BLACKBURN
LANCASHIRE
BB1 6AY

This Company Originates in : United Kingdom
Previous trading names include:
PIERCE GROUP LIMITED (until 08/09/2014)
PIERCE HOLDINGS LIMITED (until 02/02/2007)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOHN WILKINSON Apr 1988 British Director 2019-03-15 CURRENT
BENJAMIN ANDREW SMITH Jul 1978 British Director 2014-06-01 CURRENT
MR JAMES MATTHEW KING Nov 1979 British Director 2019-03-15 CURRENT
MR DAVID KELVIN SHARPE May 1957 British Director 2011-06-14 UNTIL 2022-01-31 RESIGNED
THOMAS EDWARD NUTTER May 1956 British Director 2004-04-21 UNTIL 2010-05-11 RESIGNED
MARK MADEN-WILKINSON Mar 1961 British Director 2004-04-21 UNTIL 2019-03-15 RESIGNED
MR NADEEM TARIQ HUSSAIN Dec 1961 British Director 2004-04-21 UNTIL 2019-03-15 RESIGNED
MR JOHN DERRICK GREEN Apr 1960 British Director 2004-04-21 UNTIL 2019-03-15 RESIGNED
MR CHRISTOPHER ROBERT HARLAND Dec 1968 British Director 2011-09-20 UNTIL 2013-11-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-21 UNTIL 2004-04-21 RESIGNED
GRAHAM GARDNER BOYES Mar 1949 British Director 2004-04-21 UNTIL 2015-09-30 RESIGNED
MR SIMON JOHN BAXENDALE Dec 1962 English Director 2004-04-21 UNTIL 2009-07-22 RESIGNED
MR SIMON JOHN BAXENDALE Dec 1962 English Director 2009-11-30 UNTIL 2011-01-18 RESIGNED
PAUL ANDREW WARREN British Secretary 2004-04-21 UNTIL 2019-03-15 RESIGNED
PAUL ANDREW WARREN British Director 2004-04-21 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pierce Group Limited 2016-04-06 Blackburn   Lancashire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D. & S. (FOOD PRODUCTS) LIMITED CORBY Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
LANLEE SUPPLIES LIMITED COLNE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PIERCE C. A. LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
VMS SOLUTIONS LTD THORNTON CLEVELEYS Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PIERCE CORPORATE FINANCE LTD BLACKBURN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LANDBOND UK LTD LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
HENGLIN U.K. LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
&JRMW LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
KUKA HOME LTD LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
PIERCE GROUP LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BWD HIVE C.I.C. BLACKBURN Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
D.FOSHAN LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
JAMMA HOLDINGS LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DUCO DESIGN LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
DUCO HOLDINGS EUROPE LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BM DIRECT LIMITED LYTHAM ST. ANNES UNITED KINGDOM Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment
MARGERISON HOLDINGS LIMITED LYTHAM ST ANNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BM DIRECT HOLDINGS LIMITED LYTHAM ST ANNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BMD EOT LIMITED LYTHAM ST ANNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
05107560_LIMITED - Accounts 2024-02-29 31-05-2023
05107560_LIMITED - Accounts 2023-03-01 31-05-2022
05107560_LIMITED - Accounts 2022-03-01 31-05-2021
05107560_LIMITED - Accounts 2021-05-28 31-05-2020
05107560_LIMITED - Accounts 2020-02-29 31-05-2019
05107560_LIMITED - Accounts 2019-02-23 31-05-2018
05107560_LIMITED - Accounts 2018-01-30 31-05-2017
05107560_LIMITED - Accounts 2017-02-25 31-05-2016 £1 equity
05107560_LIMITED - Accounts 2016-02-06 31-05-2015 £1 equity
05107560_LIMITED - Accounts 2015-03-18 31-05-2014 £123,988 Cash £647,514 equity

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