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Company Information for THREE PEARS BRANDS LIMITED
HYFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN, B63 4RH,
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Company Registration Number
 06675825 Private Limited Company
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Company Overview
About Three Pears Brands Ltd
THREE PEARS BRANDS LIMITED was founded on 2008-08-18 and has its registered office in Halesowen. The organisation's status is listed as "Active". Three Pears Brands Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THREE PEARS BRANDS LIMITED | ||||
| Legal Registered Office | ||||
| HYFIELD HOUSE 36 HAGLEY ROAD HALESOWEN B63 4RH Other companies in B65 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06675825 | |
|---|---|---|
| Company ID Number | 06675825 | |
| Date formed | 2008-08-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 18/08/2015 | |
| Return next due | 15/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-05 20:18:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE PEARS BRANDS LIMITED
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Company Officers of THREE PEARS BRANDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN ELIZABETH TONKS |
||
EDWARD STANLEY DUNN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THREE PEARS ONLINE LIMITED | Company Secretary | 2005-08-13 | CURRENT | 1997-08-12 | Active | |
| WHITA PRODUCTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1997-07-01 | Active | |
| THREE PEARS LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1973-04-09 | Active | |
| HOUSE OF CYCLAX LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
| THREE PEARS ONLINE LIMITED | Director | 1997-08-12 | CURRENT | 1997-08-12 | Active | |
| WHITA PRODUCTS LIMITED | Director | 1997-07-01 | CURRENT | 1997-07-01 | Active | |
| THREE PEARS LIMITED | Director | 1992-09-01 | CURRENT | 1973-04-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066758250001 | |
| RES15 | CHANGE OF COMPANY NAME 05/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
| PSC07 | CESSATION OF THREE PEARS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| PSC02 | Notification of Three Pears Holdings Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
| AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 11/07/2013 | |
| CERTNM | Company name changed mad 2 smoke LIMITED\certificate issued on 12/07/13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN ELIZABETH TONKS on 2013-07-01 | |
| CH01 | Director's details changed for Edward Stanley Dunn on 2013-07-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/12 | |
| AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/11 FROM Building No 6 Station Road Rowley Regis West Midlands B65 0JY | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 FULL LIST | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM BUILDING NO 6 STATION ROAD ROWLEY REGIS WEST MIDLANDS B65 0JY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DUNN / 18/08/2008 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM BUILDING NO 6 STATION ROAD ROWLEY REGIS SOLIHULL WEST MIDLANDS B65 0JY | |
| 288a | SECRETARY APPOINTED KAREN ELIZABETH TONKS | |
| 288b | APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED EDWARD STANLEY DUNN | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY UNITED KINGDOM | |
| 88(2) | AD 18/08/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 225 | CURRSHO FROM 31/08/2009 TO 28/02/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to THREE PEARS BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THREE PEARS BRANDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of THREE PEARS BRANDS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE PEARS BRANDS LIMITED
Intangible Assets
Patents
We have not found any records of THREE PEARS BRANDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THREE PEARS BRANDS LIMITED
Income
Government Income
We have not found government income sources for THREE PEARS BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as THREE PEARS BRANDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THREE PEARS BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE PEARS BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THREE PEARS BRANDS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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