TP

THREE PEARS BRANDS LIMITED

Active

Company number 06675825

Halesowen, United Kingdom · Incorporated 18 August 2008

Hyefield House, 36 Hagley Road, Halesowen, B63 4RH, United Kingdom

Last updated on 22 April 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAD 2 SMOKE LIMITED · 18 August 2008 – 12 July 2013

MAD 2 SAVE LIMITED · 12 July 2013 – 5 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Edward Stanley Dunn
Born January 1969
Right To Appoint And Remove Directors
6 April 2016
PS
Three Pears Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Dormant
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Change Person Secretary Company With Change Date
Officers
7 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 February 2024 View
Change Person Secretary Company With Change Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Dormant
Accounts
13 July 2023 View
Accounts With Accounts Type Small
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Resolution
Resolution
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Small
Accounts
11 August 2020 View
Accounts With Accounts Type Small
Accounts
5 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Small
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Small
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Small
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Certificate Change Of Name Company
Change Of Name
12 July 2013 View
Change Person Secretary Company With Change Date
Officers
1 July 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Accounts With Accounts Type Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Small
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Legacy
Annual Return
24 August 2009 View
Legacy
Address
24 August 2009 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Legacy
Address
6 May 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Capital
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Address
7 October 2008 View
Legacy
Accounts
1 October 2008 View
Incorporation Company
Incorporation
18 August 2008 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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