BP

BEANEY PEARCE LIMITED

Active

Company number 02641895

Teddington · Incorporated 30 August 1991

3 Park Road, Teddington, Middlesex, TW11 0AP

Last updated on 24 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2013

Company history

Previous company names

FACTPRIME LIMITED · 30 August 1991 – 7 October 1991

LETTING SOLUTIONS LIMITED · 7 October 1991 – 28 March 1994

PROPERTY FAIR LTD. · 28 March 1994 – 24 June 2010

Company overview

**BEANEY PEARCE LIMITED** is an active private limited company incorporated on 30 August 1991 and registered in England and Wales. Its registered office is at 3 Park Road, Teddington, Middlesex, TW11 0AP.

The company is currently dormant. Its most recent accounts, made up to 30 September 2025, were filed as dormant accounts on 7 July 2026. The confirmation statement was last filed on 15 October 2025, with the next due by 14 October 2026.

Adrian Patrick Finneran (Irish, resident in England) has served as director since 3 October 2013, and Yaron Engel has been company secretary since 6 January 2016. Dexters London Limited holds 75-100% of the voting rights and remains the sole person with significant control.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dexters London Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
3 October 2013
Shares allotted · 0 shares allotted
—
15 October 2010
Shares allotted · 0 shares allotted
—
16 April 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Dormant
Accounts
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2014 View
Capital Allotment Shares
Capital
21 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2013 View
Accounts Amended With Made Up Date
Accounts
4 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2012 View
Legacy
Mortgage
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Capital Name Of Class Of Shares
Capital
28 October 2010 View
Capital Allotment Shares
Capital
28 October 2010 View
Resolution
Resolution
28 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Certificate Change Of Name Company
Change Of Name
24 June 2010 View
Change Of Name Notice
Change Of Name
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Resolution
Resolution
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Accounts
13 November 2007 View
Legacy
Address
9 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2006 View
Legacy
Annual Return
8 September 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2004 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2003 View
Legacy
Annual Return
5 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
14 September 2000 View
Accounts With Accounts Type Small
Accounts
21 July 2000 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
5 August 1999 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Small
Accounts
20 August 1998 View
Accounts With Accounts Type Small
Accounts
21 October 1997 View
Legacy
Annual Return
30 September 1997 View
Legacy
Officers
17 December 1996 View
Accounts With Accounts Type Small
Accounts
14 October 1996 View
Legacy
Annual Return
3 September 1996 View
Legacy
Officers
22 September 1995 View
Legacy
Annual Return
25 August 1995 View
Accounts With Accounts Type Small
Accounts
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Small
Accounts
4 September 1994 View
Legacy
Address
13 May 1994 View
Certificate Change Of Name Company
Change Of Name
25 March 1994 View
Certificate Change Of Name Company
Change Of Name
25 March 1994 View
Legacy
Annual Return
15 September 1993 View
Legacy
Address
31 August 1993 View
Accounts With Accounts Type Small
Accounts
29 June 1993 View
Legacy
Annual Return
14 September 1992 View
Legacy
Capital
6 March 1992 View
Legacy
Accounts
6 March 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Address
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Resolution
Resolution
18 November 1991 View
Memorandum Articles
Incorporation
18 November 1991 View
Certificate Change Of Name Company
Change Of Name
4 October 1991 View
Certificate Change Of Name Company
Change Of Name
4 October 1991 View
Incorporation Company
Incorporation
30 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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