co
Corporate
Observer
Homepage
Data
Great Britain
Company
PAUL HARPER (M&A) LIMITED

PAUL HARPER (M&A) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAUL HARPER (M&A) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04253110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAUL HARPER (M&A) LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PAUL HARPER (M&A) LIMITED located?

    Registered Office Address
    Dickleton House
    Norton Malreward
    BS39 4EU Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAUL HARPER (M&A) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL HARPER (BRISTOL) LIMITEDJul 16, 2001Jul 16, 2001

    What are the latest accounts for PAUL HARPER (M&A) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PAUL HARPER (M&A) LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for PAUL HARPER (M&A) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Martyn Nicholas Laverick as a director on May 12, 2025

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 21, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Paul Stephen Harper as a person with significant control on Dec 21, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Registered office address changed from Dickelton House Norton Malreward Bristol BS39 4UE United Kingdom to Dickleton House Norton Malreward Bristol BS39 4EU on Jan 05, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2021 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed paul harper (bristol) LIMITED\certificate issued on 22/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2021

    		RES15

    Appointment of Mr Martyn Nicholas Laverick as a director on Dec 21, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Registered office address changed from Dickelton House Pensford Bristol BS39 4EU England to Dickelton House Norton Malreward Bristol BS39 4UE on Dec 21, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		6 pagesAA

    Registered office address changed from 11 Alma Vale Road Bristol BS8 2HL to Dickelton House Pensford Bristol BS39 4EU on Oct 02, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of PAUL HARPER (M&A) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Marie Claire
    Dickleton House
    Norton Malreward Pensford
    BS39 4EU Bristol
    		Secretary
    Dickleton House
    Norton Malreward Pensford
    BS39 4EU Bristol
    		British76945400001
    HARPER, Paul Stephen
    Dickleton House
    Norton Malreward, Pensford
    BS39 4EU Bristol
    Avon
    		Director
    Dickleton House
    Norton Malreward, Pensford
    BS39 4EU Bristol
    Avon
    		EnglandBritishRecruitment Manager64302310002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    LAVERICK, Martyn Nicholas
    Crocus Field
    PR25 3DY Leyland
    5
    Lancashire
    England
    		Director
    Crocus Field
    PR25 3DY Leyland
    5
    Lancashire
    England
    		EnglandBritishCompany Director290724510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL HARPER (M&A) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stephen Harper
    Alma Vale Road
    BS8 2HL Bristol
    11
    		Jul 01, 2016
    Alma Vale Road
    BS8 2HL Bristol
    11
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Stephen Harper
    Norton Malreward
    BS39 4EU Bristol
    Dickleton House
    England
    		Jul 01, 2016
    Norton Malreward
    BS39 4EU Bristol
    Dickleton House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0