PES (BRISTOL) LIMITED
ActiveCompany no. 07020655 · Private limited company · Incorporated 16 Sep 2009
Company no. 07020655 · Private limited company · Incorporated 16 Sep 2009
Original documents filed with Companies House · 84 filings
24 Sep 2026
Confirmation
Confirmation statement made on 16 Sep 2026 with no updates
PDF · 3 pages
30 Jan 2026
Accounts
Accounts for a dormant company made up to 30 Apr 2025
Filed on paper · 8 pages
19 Dec 2025
Officers
Appointment of Mr Joseph James Troy as a director on 10 Dec 2025
PDF · 2 pages
5 Dec 2025
Officers
Termination of appointment of Alan Royston Kinch as a director on 1 Dec 2025
PDF · 1 page
29 Sep 2025
Confirmation
Confirmation statement made on 16 Sep 2025 with updates
PDF · 4 pages
15 Sep 2025
Officers
Appointment of Mr Mathieu Frederic Stevenson as a director on 8 Sep 2025
PDF · 2 pages
10 Sep 2025
Officers
Termination of appointment of Matthew Richard Macri-Waller as a director on 5 Sep 2025
PDF · 1 page
27 May 2025
Ownership
Change of details for Benefex Holdings Limited as a person with significant control on 13 Feb 2025
PDF · 2 pages
4 Feb 2025
Accounts
Accounts for a dormant company made up to 30 Apr 2024
Filed on paper · 7 pages
27 Sep 2024
Confirmation
Confirmation statement made on 16 Sep 2024 with no updates
PDF · 3 pages
7 May 2024
Address
Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU
PDF · 1 page
6 Feb 2024
Accounts
Accounts for a dormant company made up to 30 Apr 2023
Filed on paper · 8 pages
25 Sep 2023
Confirmation
Confirmation statement made on 16 Sep 2023 with no updates
PDF · 3 pages
3 Feb 2023
Accounts
Accounts for a dormant company made up to 30 Apr 2022
Filed on paper · 6 pages
21 Sep 2022
Confirmation
Confirmation statement made on 16 Sep 2022 with no updates
PDF · 3 pages
3 Feb 2022
Address
Register inspection address has been changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU
PDF · 1 page
20 Sep 2021
Confirmation
Confirmation statement made on 16 Sep 2021 with no updates
PDF · 3 pages
24 Aug 2021
Officers
Termination of appointment of Helen Copestick as a secretary on 16 Aug 2021
PDF · 1 page
24 Aug 2021
Officers
Appointment of Mr Chris Fox as a secretary on 16 Aug 2021
PDF · 2 pages
Showing 1–25 of 84 filings. Documents open on Companies House in a new tab.
26 May 2021
Officers
Director's details changed for Mr Alan Royston Kinch on 13 Nov 2020
PDF · 2 pages
26 Apr 2021
Officers
Appointment of Helen Copestick as a secretary on 19 Apr 2021
PDF · 2 pages
26 Apr 2021
Officers
Termination of appointment of Elizabeth Ann Leppard as a secretary on 19 Apr 2021
PDF · 1 page