Menna Overview
Here’s a quick overview of PERBECK HOLDINGS LIMITED 👀 — a Hailsham, East Sussex based business that started in 1999.
PERBECK HOLDINGS LIMITED
- Company statusactive
- Company No03811749
- Age27 years Incorporated 22 July 1999
- Officers3
Address
Unit 1 Apex Way, Hailsham, East Sussex, BN27 3WA, England
PERBECK HOLDINGS LIMITED is an active company incorporated on 22 July 1999 and based in Hailsham, East Sussex, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 25 Jul 2017
Confirmation Statement With Updates
10 Years Ago on 29 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 05 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Aug 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEACH, Bernard | secretary | 02 Aug 1999 | |
| CECIL, Bruce Leopold Vivian | director | Oct 1959 | 02 Aug 1999 |
| LEACH, Bernard | director | Nov 1959 | 02 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bernard Leach | Nov 1959 | 06 Apr 2016 |
| Mr Bruce Leopold Vivian Cecil | Oct 1959 | 06 Apr 2016 |
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CECIL, Bruce Leopold Vivian are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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SUB CONNECT LTD
CECIL, Bruce Leopold Vivian are mutual persons.
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Here’s a quick overview of PERBECK HOLDINGS LIMITED 👀 — a Hailsham, East Sussex based business that started in 1999.