Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Beaney Pearce Limited
- Incorporated
- 30 August 1991 (35 years)
- Previously known as
- Property Fair Ltd. (until 24 June 2010)Letting Solutions Limited (until 28 March 1994)Factprime Limited (until 7 October 1991)
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Park RoadTeddingtonTW11 0AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2026
British
Born November 1974
Director · Appointed 23 July 2026
British
Born September 1987 (39)
Engel, Yaron
Secretary · Appointed 6 January 2016
Officer history (11 former)
23 July 2026
23 July 2026
15 July 2026
8 March 2021
6 January 2016
Appointed Engel, Yaron as Secretary
3 October 2013
Resigned Pearce, Nicholas Charles Scott Mcintyre as Director
3 October 2013
3 October 2013
3 October 2013
16 April 2010
25 October 2007
Resigned Brotherton, Annabelle as Director
25 October 2007
Resigned Goulden, Harold as Secretary
25 October 2007
25 October 2007
25 October 2007
Appointed Pearce, Nicholas Charles Scott Mcintyre as Director
25 October 2007
13 July 1999
Resigned Goulden, Harold as Director
26 September 1991
Appointed Brotherton, Annabelle as Director
26 September 1991
Appointed Goulden, Harold as Secretary
26 September 1991
26 September 1991
Appointed Goulden, Harold as Director
26 September 1991
26 September 1991
30 August 1991
30 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04160511
Former controllers (1)
6 April 2016
Ceased Jeffery Ian Doble — Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Appointment of a director | |||
| 7 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 15 October 2025 | Confirmation statement with updates | 30 September 2025 |
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