PERA BUSINESS PARK LIMITED
Overview
| Company Name | PERA BUSINESS PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09998229 |
| 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 PERA BUSINESS PARK LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is PERA BUSINESS PARK LIMITED located?
| Registered Office Address | Pera Business Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERA BUSINESS PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELTON MOWBRAY BUSINESS PARK LIMITED | Feb 10, 2016 | Feb 10, 2016 |
What are the latest accounts for PERA BUSINESS PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PERA BUSINESS PARK LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for PERA BUSINESS PARK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Frankie Marie Horton as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||
Director's details changed for Mr Nigel Alan Brown on Oct 01, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Peter Thomas Davies on Oct 01, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||||||
Confirmation statement made on Feb 09, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 20 pages | AA | ||||||
Change of details for Pera International as a person with significant control on Dec 21, 2016 | 2 pages | PSC05 | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||
Confirmation statement made on Feb 09, 2017 with updates | 7 pages | CS01 | ||||||
| ||||||||
Who are the officers of PERA BUSINESS PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Nigel Alan | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | 204795400001 | |||||
| DAVIES, Peter Thomas | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | 58158320001 | |||||
| GODDARD, Glyn Peter | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | 65451370002 | |||||
| HORTON, Frankie Marie | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | United Kingdom | British | 205664940003 | |||||
| GIBSON, Lorraine | Secretary | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | 205023470001 |
Who are the persons with significant control of PERA BUSINESS PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pera Innovation Limited | Dec 21, 2016 | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England | No | ||||||||||
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Natures of Control
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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