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B.G. Pearce Limited
B.G. Pearce Limited is an active company incorporated on 25 July 2001 with the registered office located in Exeter, Devon. B.G. Pearce Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04259037
Private limited company
Age
24 years
Incorporated
25 July 2001
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 April 2025
(6 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about B.G. Pearce Limited
Contact
Update Details
Address
Woodlands
Cheriton Bishop
Exeter
Devon
EX6 6HH
Same address since
incorporation
Companies in EX6 6HH
Telephone
0164724472
Email
Available in Endole App
Website
Bgpearce.co.uk
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People
Officers
9
Shareholders
9
Controllers (PSC)
3
Tony Pearce
PSC • Director • Secretary • British • Lives in England • Born in May 1970
Hilary Pearce
Director • PSC • British • Lives in England • Born in Mar 1943
Mr Paul Pearce
Director • PSC • British • Lives in England • Born in Jan 1977
Bernard George Pearce
Director • Agricultural Contractor • British • Lives in England • Born in May 1945
Pippa Pearce
Director • British • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£52.35K
Decreased by £639.92K (-92%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£3.88M
Increased by £1.07M (+38%)
Total Liabilities
-£977.81K
Increased by £293.78K (+43%)
Net Assets
£2.91M
Increased by £778.79K (+37%)
Debt Ratio (%)
25%
Increased by 0.84% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Luke Pearce Appointed
5 Months Ago on 8 May 2025
Mr Aran Pearce Appointed
5 Months Ago on 8 May 2025
Tony Pearce Resigned
5 Months Ago on 8 May 2025
Amanda Jane Pearce Resigned
5 Months Ago on 8 May 2025
Tony Pearce Resigned
5 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Bernard George Pearce (PSC) Resigned
1 Year 3 Months Ago on 29 Jun 2024
Bernard George Pearce Resigned
1 Year 3 Months Ago on 29 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Luke Pearce as a director on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of Tony Pearce as a secretary on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of Amanda Jane Pearce as a director on 8 May 2025
Submitted on 12 May 2025
Appointment of Mr Aran Pearce as a director on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of Tony Pearce as a director on 8 May 2025
Submitted on 12 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 8 May 2025
Cessation of Bernard George Pearce as a person with significant control on 29 June 2024
Submitted on 7 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 Apr 2025
Termination of appointment of Bernard George Pearce as a director on 29 June 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 13 May 2024
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Repayment History
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