Menna Overview
Here’s a quick overview of THREE PEARS LIMITED 👀 — a Halesowen based business that started in 1973.
THREE PEARS LIMITED
- Company statusactive
- Company No01107147
- Age53 years 3 months Incorporated 9 April 1973
- Officers2
Address
Hyefield House, 36 Hagley Road, Halesowen, B63 4RH, United Kingdom
THREE PEARS LIMITED is an active company incorporated on 9 April 1973 and based in Halesowen, United Kingdom. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 24 Apr 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jul 2023
Resolution
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Feb 2023
Capital Allotment Shares
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Resolution
5 Years Ago on 10 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TONKS, Karen Elizabeth | secretary | 06 Apr 2004 | |
| DUNN, Edward Stanley | director | Jan 1969 | 01 Sept 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Stanley Dunn | Jan 1969 | 28 Sept 2016 |
| Three Pears Holdings Limited | 28 Sept 2016 | |
| Three Pears Holdings Limited | 06 Apr 2016 |
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TONKS, Karen Elizabeth, DUNN, Edward Stanley, GILLESPIE, Hilary Margaret, CLARKE, Angela Glinnis Howell are mutual persons.
DUNN, Edward Stanley are mutual persons.
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DUNN, Edward Stanley, GILLESPIE, Raymond Rodney are mutual persons.
HARMONY HAIRCARE LTD
DUNN, Edward Stanley are mutual persons.
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Here’s a quick overview of THREE PEARS LIMITED 👀 — a Halesowen based business that started in 1973.