Pes (bristol) Limited. net worth, address, company information. Free

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Pes (Bristol) Limited (Companies House Registration Number 07020655) is a private limited company founded on 2009-09-16. The firm has its registered office at Mountbatten House, Grosvenor Square, Southampton SO15 2JU. Having undergone a change in 2011-02-16, the previous name this enterprise used was Benefex Employee Benefit Products Ltd. Pes (Bristol) Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Pes (bristol) Limited
Number	07020655
Date of Incorporation:	16th September 2009
End of financial year:	30 April
Address:	Mountbatten House, Grosvenor Square, Southampton, SO15 2JU
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Alan K. (in the company from 13 December 2019), John P. (appointment date: 14 September 2018), Matthew M. (appointed on 16 February 2010). 1 secretary is present: Chris F. (appointed on 16 August 2021). The official register indexes 2 persons of significant control, namely: Benefex Holdings Limited is located at Grosvenor Square, SO15 2JU Southampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew M. has 1/2 or less of shares.

Directors

People with significant control

Benefex Holdings Limited

6 April 2016

Address	Mountbatten House Grosvenor Square, Southampton, SO15 2JU, England
Legal authority	English Law
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to April 30, 2021 filed on: 7th, April 2022 \| accounts	Free Download (20 pages)
(AD02) Location of register of charges has been changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU at an unknown date filed on: 3rd, February 2022 \| address	Free Download (1 page)
(AP03) On August 16, 2021 - new secretary appointed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 16, 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(CH01) On November 13, 2020 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AP03) On April 19, 2021 - new secretary appointed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 19, 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2020 filed on: 20th, April 2021 \| accounts	Free Download (19 pages)
(AD02) Location of register of charges has been changed from 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW England to Lowry Mill Lees Street Swinton Manchester M27 6DB at an unknown date filed on: 2nd, September 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2019 filed on: 4th, February 2020 \| accounts	Free Download (19 pages)
(AP01) On December 13, 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AP03) On December 13, 2019 - new secretary appointed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from June 30, 2019 to April 30, 2019 filed on: 4th, June 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (17 pages)
(AD02) Location of register of charges has been changed from C/O Shoosmiths 1550 Parkway Whiteley Fareham Hampshire PO15 7AG United Kingdom to 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW at an unknown date filed on: 13th, March 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 14, 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AP01) On September 14, 2018 new director was appointed. filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, September 2018 \| resolution	Free Download (11 pages)
(TM02) Secretary appointment termination on August 14, 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 14, 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period extended from December 31, 2016 to June 30, 2017 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to September 16, 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (13 pages)
(CH01) On August 1, 2014 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(AP01) On May 14, 2015 new director was appointed. filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 14, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AP03) On May 14, 2015 - new secretary appointed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 16, 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to September 16, 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 10, 2013: 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (14 pages)
(CH01) On April 1, 2013 director's details were changed filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 16, 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (5 pages)
(CH01) On July 1, 2012 director's details were changed filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AD04) Register(s) moved to registered office address filed on: 20th, November 2012 \| address	Free Download (1 page)
(CH01) On July 1, 2012 director's details were changed filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Moore Blatch Lpp 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom filed on: 20th, November 2012 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on July 9, 2012. Old Address: Eastgate House Town Quay Southampton Hampshire SO14 2NY filed on: 9th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to September 16, 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (7 pages)
(AP01) On June 15, 2011 new director was appointed. filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AP03) On June 15, 2011 - new secretary appointed filed on: 15th, June 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 21, 2011 filed on: 21st, April 2011 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from September 30, 2010 to December 31, 2010 filed on: 5th, April 2011 \| accounts	Free Download (1 page)
(CERTNM) Company name changed benefex employee benefit products LTDcertificate issued on 16/02/11 filed on: 16th, February 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 15, 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed pes (bristol) LIMITEDcertificate issued on 14/12/10 filed on: 14th, December 2010 \| change of name	Free Download (3 pages)
(AD03) Register(s) moved to registered inspection location filed on: 29th, November 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 29th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to September 16, 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on February 19, 2010. Old Address: Hillview House 34 New Street Charfield Wotton Under Edge GL12 8ES United Kingdom filed on: 19th, February 2010 \| address	Free Download (2 pages)
(AP01) On February 19, 2010 new director was appointed. filed on: 19th, February 2010 \| officers	Free Download (3 pages)
(AP01) On February 19, 2010 new director was appointed. filed on: 19th, February 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 23rd, December 2009 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, September 2009 \| incorporation	Free Download (13 pages)

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