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PERTH SECURITIES AND INVESTMENTS LIMITED

PERTH SECURITIES AND INVESTMENTS LIMITED

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

    • Overview

    Company NamePERTH SECURITIES AND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10735724
    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 PERTH SECURITIES AND INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PERTH SECURITIES AND INVESTMENTS LIMITED located?

    Registered Office Address
    25c York Villas
    BN1 3TS Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERTH SECURITIES AND INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PERTH SECURITIES AND INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for PERTH SECURITIES AND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Cessation of Victoria Bacon as a person with significant control on Jan 14, 2022

    		1 pagesPSC07

    Termination of appointment of John Patrick Bacon as a director on Apr 04, 2025

    		1 pagesTM01

    Director's details changed for Mr Frederick John Bacon on Apr 04, 2025

    		2 pagesCH01

    Director's details changed for Ms Mathilde Bacon on Apr 04, 2025

    		2 pagesCH01

    Cessation of John Patrick Bacon as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Notification of Frederick John Bacon as a person with significant control on Apr 04, 2025

    		2 pagesPSC01

    Appointment of Ms Mathilde Bacon as a director on Apr 04, 2025

    		2 pagesAP01

    Notification of Mathilde Bacon as a person with significant control on Apr 04, 2025

    		2 pagesPSC01

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 304 Portland Road Hove East Sussex BN3 5LP England to 25C York Villas Brighton BN1 3TS on Nov 27, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Jan 05, 2023

    • Capital: GBP 5,642,700
    		4 pagesSH01

    Appointment of Mr Frederick John Bacon as a director on Jan 05, 2023

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Statement of capital following an allotment of shares on Apr 24, 2022

    • Capital: GBP 5,641,700
    		3 pagesSH01

    Confirmation statement made on Apr 23, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PERTH SECURITIES AND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Frederick John
    Portland Road
    BN3 5LP Hove
    304
    East Sussex
    England
    		Director
    Portland Road
    BN3 5LP Hove
    304
    East Sussex
    England
    		EnglandBritish159191170006
    BACON, Mathilde Kate Victoria
    York Villas
    BN1 3TS Brighton
    25c
    England
    		Director
    York Villas
    BN1 3TS Brighton
    25c
    England
    		United KingdomBritish188310760003
    BACON, John Patrick
    York Villas
    BN1 3TS Brighton
    25c
    England
    		Director
    York Villas
    BN1 3TS Brighton
    25c
    England
    		EnglandBritish235605320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERTH SECURITIES AND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mathilde Bacon
    York Villas
    BN1 3TS Brighton
    25c
    England
    		Apr 04, 2025
    York Villas
    BN1 3TS Brighton
    25c
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frederick John Bacon
    York Villas
    BN1 3TS Brighton
    25c
    England
    		Apr 04, 2025
    York Villas
    BN1 3TS Brighton
    25c
    England
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Patrick Bacon
    York Villas
    BN1 3TS Brighton
    25c
    England
    		Apr 24, 2017
    York Villas
    BN1 3TS Brighton
    25c
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 75% of the voting rights in the company.
    Mrs Victoria Bacon
    York Villas
    BN1 3TS Brighton
    25c
    England
    		Apr 24, 2017
    York Villas
    BN1 3TS Brighton
    25c
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 75% of the voting rights in 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