BRITTEN PEARS ARTS: Filings

  • Overview

    Company NameBRITTEN PEARS ARTS
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00980281
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITTEN PEARS ARTS?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Peter Rivett as a director on Dec 12, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    48 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Janis Elizabeth Susskind as a director on Oct 10, 2025

    1 pagesTM01

    Termination of appointment of Sarah Anne Zins as a director on Oct 10, 2025

    1 pagesTM01

    Appointment of Ms Linda Antoinette Ohare as a director on Oct 10, 2025

    2 pagesAP01

    Director's details changed for Ms Helen Ruth Vincent on Jul 04, 2025

    2 pagesCH01

    Second filing for the appointment of Janis Elizabeth Susskind as a director

    3 pagesRP04AP01

    Second filing for the appointment of Ms Angela Marie Christine Mallinson as a director

    3 pagesRP04AP01

    Appointment of Ms Angela Marie Christine Mallinson as a director on Jul 01, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 08, 2025Clarification A second filed AP01 was registered on 08/07/2025.

    Termination of appointment of Angela Marie Christine Mallinson as a director on Jul 01, 2025

    1 pagesTM01

    Termination of appointment of Simon Christopher Townsend Robey as a director on Jul 01, 2025

    1 pagesTM01

    Appointment of Ms Helen Ruth Vincent as a director on Jun 17, 2025

    2 pagesAP01

    Termination of appointment of Xerxes Cyrus Mazda as a director on Jun 17, 2025

    1 pagesTM01

    Termination of appointment of Errollyn Wallen as a director on Mar 05, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr David Andrew Leo Clasen as a director on Oct 11, 2024

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    48 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Angela Jane Treagust as a secretary on Oct 12, 2024

    2 pagesAP03

    Appointment of Mr Andrew Stuart Comben as a director on Sep 09, 2024

    2 pagesAP01

    Termination of appointment of Roger William Wright as a director on Aug 31, 2024

    1 pagesTM01

    Termination of appointment of Sarah Jane Bardwell as a secretary on Aug 30, 2024

    1 pagesTM02

    Appointment of Mr Matthew Gregory as a director on Jul 11, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0