N M PERRIS & CO LIMITED

Overview

Company Name	N M PERRIS & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02478035
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N M PERRIS & CO LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is N M PERRIS & CO LIMITED located?

Registered Office Address	5a Dominus Way Meridian Business Park LE19 1RP Leicester England
Undeliverable Registered Office Address	No

What were the previous names of N M PERRIS & CO LIMITED?

Previous Company Names
Company Name	From	Until
VELOCITY 117 LIMITED	Mar 07, 1990	Mar 07, 1990

What are the latest accounts for N M PERRIS & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for N M PERRIS & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for N M PERRIS & CO LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	5 pages	AA

Feb 25, 2026	legacy	39 pages	PARENT_ACC

Feb 25, 2026	legacy	3 pages	GUARANTEE2

Feb 25, 2026	legacy	1 pages	AGREEMENT2

Dec 16, 2025	Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025	2 pages	CH01

Dec 16, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Registration of charge 024780350001, created on Mar 26, 2025	20 pages	MR01

Dec 31, 2024	Confirmation statement made on Nov 21, 2024 with updates	5 pages	CS01

Oct 30, 2024	Appointment of Mr Lucas Harding-Cox as a director on Oct 30, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr Martin James Tilley as a director on Oct 30, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr Rocky Neville Leanders as a director on Oct 30, 2024	2 pages	AP01

Oct 30, 2024	Notification of Wbr Group Holdings Limited as a person with significant control on Oct 29, 2024	2 pages	PSC02

Oct 30, 2024	Appointment of Mr Roy Botterill as a director on Oct 30, 2024	2 pages	AP01

Oct 30, 2024	Cessation of Nicholas Murray Perris as a person with significant control on Oct 29, 2024	1 pages	PSC07

Oct 30, 2024	Appointment of Mr Thomas Peter Moore as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr David Kenneth Santaney as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Termination of appointment of Nicholas Murray Perris as a secretary on Oct 29, 2024	1 pages	TM02

Oct 30, 2024	Termination of appointment of Nicholas Murray Perris as a director on Oct 29, 2024	1 pages	TM01

Oct 30, 2024	Registered office address changed from The Quorum Bond Street South Bristol Somerset BS1 3AE England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on Oct 30, 2024	1 pages	AD01

Oct 28, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Aug 14, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Feb 16, 2023	Appointment of Mr Nicholas Murray Perris as a secretary on Feb 06, 2023	2 pages	AP03

Feb 16, 2023	Termination of appointment of Bridget Louise Hayden as a secretary on Feb 05, 2023	1 pages	TM02

Dec 07, 2022	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of N M PERRIS & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTTERILL, Roy Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Oct 30, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-6	237685930001
HARDING-COX, Lucas Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Oct 30, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1974-6	257455860001
LEANDERS, Rocky Neville Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Oct 30, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1978-4	328814000002
MOORE, Thomas Peter Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Oct 29, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1963-10	142219180001
SANTANEY, David Kenneth Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Oct 29, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-2	85261160003
TILLEY, Martin James Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Oct 30, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1965-12	32656170003
HAYDEN, Bridget Louise Bond Street South BS1 3AE Bristol The Quorum Somerset England		Feb 05, 2023	Secretary	Bond Street South BS1 3AE Bristol The Quorum Somerset England		English		49677000001
PERRIS, Nicholas Murray Bond Street South BS1 3AE Bristol The Quorum Somerset England	Feb 06, 2023	Oct 29, 2024	Secretary	Bond Street South BS1 3AE Bristol The Quorum Somerset England				305653820001
PERRIS, Nicholas Murray Bond Street South BS1 3AE Bristol The Quorum Somerset England		Oct 29, 2024	Director	Bond Street South BS1 3AE Bristol The Quorum Somerset England	England	British	1959-9	11087500014
SMITH, Michael John Greenhays 30 Stoughton Drive South Oadby LE2 2RH Leicester Leicestershire		Mar 31, 1992	Director	Greenhays 30 Stoughton Drive South Oadby LE2 2RH Leicester Leicestershire		British	1951-2	67863080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N M PERRIS & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wbr Group Holdings Limited

Oct 29, 2024

Dominus Way

Meridian Business Park

LE19 1RP Leicester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14899100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nicholas Murray Perris

Apr 06, 2016

Bond Street South

BS1 3AE Bristol

The Quorum

Somerset

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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