BILLY PEARCE ENTERTAINMENT LIMITED

Overview

Company Name	BILLY PEARCE ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04874074
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2003

Summary

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

What is the purpose of BILLY PEARCE ENTERTAINMENT LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is BILLY PEARCE ENTERTAINMENT LIMITED located?

Registered Office Address	The Grange Hollerton Lane Tingley WF3 1AB Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BILLY PEARCE ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BILLY PEARCE ENTERTAINMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for BILLY PEARCE ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2024

Confirmation statement made on Aug 21, 2024 with no updates

3 pages

CS01

Aug 20, 2024

Micro company accounts made up to Apr 30, 2024

4 pages

Jan 26, 2024

Micro company accounts made up to Apr 30, 2023

4 pages

Dec 07, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 07, 2023	Clarification HMRC CONIRMNATION DUTY PAID

Nov 16, 2023

Memorandum and Articles of Association

22 pages

Nov 16, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 15, 2023

Cancellation of shares. Statement of capital on Nov 13, 2023

Capital: GBP 500

4 pages

SH06

Nov 14, 2023

Change of details for Mr Billy Pearce as a person with significant control on Nov 13, 2023

2 pages

PSC04

Nov 14, 2023

Termination of appointment of Kerry Pearce as a director on Nov 13, 2023

1 pages

TM01

Nov 14, 2023

Termination of appointment of Kerry Pearce as a secretary on Nov 13, 2023

1 pages

TM02

Nov 14, 2023

Cessation of Kerry Pearce as a person with significant control on Nov 13, 2023

1 pages

PSC07

Aug 22, 2023

Confirmation statement made on Aug 21, 2023 with no updates

3 pages

CS01

Jan 25, 2023

Micro company accounts made up to Apr 30, 2022

3 pages

Aug 22, 2022

Confirmation statement made on Aug 21, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Micro company accounts made up to Apr 30, 2021

4 pages

Aug 23, 2021

Confirmation statement made on Aug 21, 2021 with no updates

3 pages

CS01

Oct 26, 2020

Micro company accounts made up to Apr 30, 2020

3 pages

Aug 26, 2020

Confirmation statement made on Aug 21, 2020 with no updates

3 pages

CS01

Sep 07, 2019

Micro company accounts made up to Apr 30, 2019

4 pages

Aug 23, 2019

Confirmation statement made on Aug 21, 2019 with no updates

3 pages

CS01

Nov 11, 2018

Micro company accounts made up to Apr 30, 2018

4 pages

Aug 29, 2018

Confirmation statement made on Aug 21, 2018 with no updates

3 pages

CS01

Jan 29, 2018

Micro company accounts made up to Apr 30, 2017

2 pages

Sep 19, 2017

Confirmation statement made on Aug 21, 2017 with no updates

3 pages

CS01

Jan 26, 2017

Micro company accounts made up to Apr 30, 2016

3 pages

View All Filings

Who are the officers of BILLY PEARCE ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARCE, Billy The Grange Hollerton Lane Tingley WF3 1AB Wakefield	Aug 21, 2003		Director	The Grange Hollerton Lane Tingley WF3 1AB Wakefield	England	British	1951-2	Entertainer	92060690001
PEARCE, Kerry, Mrs. The Grange Hollerton Lane Tingley WF3 1AB Wakefield	Aug 21, 2003	Nov 13, 2023	Secretary	The Grange Hollerton Lane Tingley WF3 1AB Wakefield		British		Company Secretary	92060660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 21, 2003	Aug 21, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
PEARCE, Kerry, Mrs. The Grange Hollerton Lane Tingley WF3 1AB Wakefield	Jan 05, 2006	Nov 13, 2023	Director	The Grange Hollerton Lane Tingley WF3 1AB Wakefield	England	British	1975-4	Director	92060660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 21, 2003	Aug 21, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILLY PEARCE ENTERTAINMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Kerry Pearce Hollerton Lane Tingley WF3 1AB Wakefield The Grange West Yorkshire	Apr 06, 2016	Hollerton Lane Tingley WF3 1AB Wakefield The Grange West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, 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 trust, and the trustees of that trust (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 shares in the company. The person holds, 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 trust, and the trustees of that trust (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) hold, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Billy Pearce Hollerton Lane Tingley WF3 1AB Wakefield The Grange West Yorkshire	Apr 06, 2016	Hollerton Lane Tingley WF3 1AB Wakefield The Grange West Yorkshire	No
	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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