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Blue Pear Group Ltd

Blue Pear Group Ltd is an active company incorporated on 22 July 2025 with the registered office located in Beaconsfield, Buckinghamshire. Blue Pear Group Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16600365
Private limited company
Age
3 months
Incorporated 22 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 22 April 2027 (1 year 5 months remaining)
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Contact Update Details
Address
55 Station Road
Beaconsfield
HP9 1QL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Joanne Clare Herniman Allen
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1973
Andrew John Harman
Director • British • Lives in England • Born in Oct 1962
Keith James Wilson
Director • British • Lives in England • Born in Aug 1961
Mr Andrew John Harman
PSC • British • Lives in England • Born in Oct 1962
Mr Timothy Stuart Harman
PSC • British • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
BPG Journeyman Ltd
Keith James Wilson and Joanne Clare Herniman Allen are mutual people.
Active
Bradenham Partners LLP
Keith James Wilson is a mutual person.
Active
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Financials
Blue Pear Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Shares Cancelled
2 Months Ago on 27 Aug 2025
John Keith Gulliver (PSC) Appointed
2 Months Ago on 11 Aug 2025
Timothy Stuart Harman (PSC) Appointed
2 Months Ago on 11 Aug 2025
Mr Andrew John Harman (PSC) Details Changed
2 Months Ago on 11 Aug 2025
Mrs Joanne Clare Herniman Allen Appointed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mr Andrew John Harman (PSC) Details Changed
3 Months Ago on 28 Jul 2025
Keith James Wilson (PSC) Resigned
3 Months Ago on 28 Jul 2025
Keith James Wilson Resigned
3 Months Ago on 28 Jul 2025
Incorporated
3 Months Ago on 22 Jul 2025
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Documents
Notification of John Keith Gulliver as a person with significant control on 11 August 2025
Submitted on 24 Sep 2025
Notification of Timothy Stuart Harman as a person with significant control on 11 August 2025
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 9 Sep 2025
Change of details for Mr Andrew John Harman as a person with significant control on 11 August 2025
Submitted on 9 Sep 2025
Cancellation of shares. Statement of capital on 28 July 2025
Submitted on 27 Aug 2025
Appointment of Mrs Joanne Clare Herniman Allen as a director on 11 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Cessation of Keith James Wilson as a person with significant control on 28 July 2025
Submitted on 9 Aug 2025
Change of details for Mr Andrew John Harman as a person with significant control on 28 July 2025
Submitted on 9 Aug 2025
Termination of appointment of Keith James Wilson as a director on 28 July 2025
Submitted on 9 Aug 2025
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Repayment History
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