Introduction
Watch Company
P
PIMM & CO LTD
PIMM & CO LTD is an active company incorporated on 20 July 2021 with the registered office located in Moreton-In-Marsh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. PIMM & CO LTD was registered 4 years ago.(SIC: 69102)
Status
active
Active since 4 years ago
Company No
13519692
LTD Company
Age
4 Years
Incorporated 20 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
31a Moreton Area Centre High Street Moreton-In-Marsh, GL56 0AZ,
Previous Addresses
30 Bankside Court Stationfields Kidlington Oxford Oxfordshire OX5 1JE United Kingdom
From: 10 May 2022To: 27 March 2024
The Old Parsonage Wycombe Road Stokenchurch HP14 3RG United Kingdom
From: 20 July 2021To: 10 May 2022
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BANISTER DEAN, Emma Katherine
ActiveStationfields, OxfordOX5 1JE
Born May 1970
Director
Appointed 20 Jul 2021
BANISTER DEAN, Emma Katherine
Stationfields, OxfordOX5 1JE
Born May 1970
Director
20 Jul 2021
Active
PIMM, Edward Robert
ActiveStationfields, OxfordOX5 1JE
Born November 1988
Director
Appointed 20 Jul 2021
PIMM, Edward Robert
Stationfields, OxfordOX5 1JE
Born November 1988
Director
20 Jul 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
31a High Street, Moreton-In-MarshGL56 0AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2025
Bradmore Park Investments Ltd
31a High Street, Moreton-In-MarshGL56 0AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2025
Active
Hempton Investments Ltd
Active31a High Street, Moreton-In-MarshGL56 0AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2025
Hempton Investments Ltd
31a High Street, Moreton-In-MarshGL56 0AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2025
Active
Mr Edward Robert Pimm
CeasedStationfields, OxfordOX5 1JE
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2021
Ceased 06 Nov 2025
Mr Edward Robert Pimm
Stationfields, OxfordOX5 1JE
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jul 2021
Ceased 06 Nov 2025
Ceased
Ms Emma Katherine Banister Dean
CeasedStationfields, OxfordOX5 1JE
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2021
Ceased 06 Nov 2025
Ms Emma Katherine Banister Dean
Stationfields, OxfordOX5 1JE
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jul 2021
Ceased 06 Nov 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025
6 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2025
6 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2025
3 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 September 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022