PRECIOUS PETALS LIMITED
Overview
| Company Name | PRECIOUS PETALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04705425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRECIOUS PETALS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRECIOUS PETALS LIMITED located?
| Registered Office Address | Unit 10 Cufaude Business Park Cufaude Lane Bramley RG26 5DL Tadley Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECIOUS PETALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRECIOUS PETALS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for PRECIOUS PETALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Richard Martin Brant as a person with significant control on Mar 21, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Catherine Jane Brant as a person with significant control on Mar 21, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Change of details for Mr Richard Martin Brant as a person with significant control on Mar 13, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Catherine Jane Brant as a person with significant control on Mar 13, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Catherine Jane Brant on Mar 13, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of PRECIOUS PETALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANT, Richard Martin | Secretary | Unit 10 Cufaude Business Park Cufaude Lane Bramley RG26 5DL Tadley Hampshire | British | 88862640001 | ||||||
| BRANT, Catherine Jane | Director | Unit 10 Cufaude Business Park Cufaude Lane Bramley RG26 5DL Tadley Hampshire | England | British | Director | 88862610002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PRECIOUS PETALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Martin Brant | Apr 06, 2016 | Unit 10 Cufaude Business Park Cufaude Lane Bramley RG26 5DL Tadley Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Catherine Jane Brant | Apr 06, 2016 | Unit 10 Cufaude Business Park Cufaude Lane Bramley RG26 5DL Tadley Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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