PIERCE GROUP LIMITED - BLACKBURN


Company Profile Company Filings

Overview

PIERCE GROUP LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
PIERCE GROUP LIMITED was incorporated 10 years ago on 19/05/2014 and has the registered number: 09047081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PIERCE GROUP LIMITED - BLACKBURN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MENTOR HOUSE
BLACKBURN
LANCASHIRE
BB1 6AY

This Company Originates in : United Kingdom
Previous trading names include:
PIERCE NEWCO LIMITED (until 08/09/2014)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DERRICK GREEN Apr 1960 British Director 2014-07-31 CURRENT
MR NADEEM TARIQ HUSSAIN Dec 1961 British Director 2014-07-31 CURRENT
MARK MADEN-WILKINSON Mar 1961 British Director 2014-07-31 CURRENT
MR DAVID KELVIN SHARPE May 1957 British Director 2014-07-31 CURRENT
BENJAMIN ANDREW SMITH Jul 1978 British Director 2014-07-31 CURRENT
PAUL ANDREW WARREN British Director 2014-05-19 CURRENT
GRAHAM GARDNER BOYES Mar 1949 British Director 2014-07-31 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1ksw Limited 2019-03-15 - 2023-05-18 Rossendale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
1ksw Limited 2019-03-15 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Andrew Warren 2016-04-06 - 2019-03-15 10/1954 Blackburn   Lancashire Significant influence or control
Mr Mark Maden-Wilkinson 2016-04-06 - 2019-03-15 3/1961 Blackburn   Lancashire Significant influence or control
Mr Nadeem Tariq Hussain 2016-04-06 - 2019-03-15 12/1961 Blackburn   Lancashire Significant influence or control
John Derrick Green 2016-04-06 - 2019-03-15 4/1960 Blackburn   Lancashire Significant influence or control

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D. & S. (FOOD PRODUCTS) LIMITED CORBY Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
BRAESIDE GROUP LIMITED COALVILLE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
PIERCE C. A. LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
05107560 LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VMS SOLUTIONS LTD THORNTON CLEVELEYS Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TRUE CFP LIMITED BURY Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LANDBOND UK LTD LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
HENGLIN U.K. LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
&JRMW LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
KUKA HOME LTD LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
SELECTIVE PROPERTIES (NORTH WEST) LIMITED COALVILLE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
D.FOSHAN LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
JAMMA HOLDINGS LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DUCO DESIGN LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
DUCO HOLDINGS EUROPE LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BM DIRECT LIMITED LYTHAM ST. ANNES UNITED KINGDOM Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment
MARGERISON HOLDINGS LIMITED LYTHAM ST ANNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BM DIRECT HOLDINGS LIMITED LYTHAM ST ANNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BMD EOT LIMITED LYTHAM ST ANNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PIERCE_GROUP_LIMITED - Accounts 2024-02-29 31-05-2023 £543,194 Cash £1,434,644 equity
PIERCE_GROUP_LIMITED - Accounts 2023-03-01 31-05-2022 £46,101 Cash £1,468,598 equity
PIERCE_GROUP_LIMITED - Accounts 2022-03-01 31-05-2021 £1,105,736 Cash £1,345,309 equity
PIERCE_GROUP_LIMITED - Accounts 2021-05-28 31-05-2020 £800,774 Cash £3,055,107 equity
PIERCE_GROUP_LIMITED - Accounts 2020-02-29 31-05-2019 £17,958 Cash £1,782,011 equity
PIERCE_GROUP_LIMITED - Accounts 2019-03-01 31-05-2018 £901,720 Cash £1,188,332 equity
PIERCE_GROUP_LIMITED - Accounts 2018-02-28 31-05-2017 £786,744 Cash
PIERCE_GROUP_LIMITED - Accounts 2017-02-28 31-05-2016 £101,364 Cash £546,681 equity
PIERCE_GROUP_LIMITED - Accounts 2016-02-09 31-05-2015 £66,032 Cash £663,973 equity

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