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Blazye Pearce Limited LONDON

Blazye Pearce started in year 2009 as Private Limited Company with registration number 07040849. The Blazye Pearce company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA.

The company has 2 directors, namely Chris B., Joanne P.. Of them, Chris B., Joanne P. have been with the company the longest, being appointed on 14 October 2009. As of 26 April 2024, there was 1 ex director - Dunstana D.. There were no ex secretaries.

Blazye Pearce Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07040849
Date of Incorporation Wed, 14th Oct 2009
Industry Advertising agencies
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Chris B.

Position: Director

Appointed: 14 October 2009

Joanne P.

Position: Director

Appointed: 14 October 2009

Dunstana D.

Position: Director

Appointed: 14 October 2009

Resigned: 14 October 2009

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2009

Resigned: 14 October 2009

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Chris B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jo P. This PSC owns 25-50% shares and has 25-50% voting rights.

Chris B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jo P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 51617 447      
Balance Sheet
Cash Bank In Hand139 130132 649      
Cash Bank On Hand 132 649104 641101 70549 44139 97252 34569 990
Current Assets139 678132 678116 007117 98349 44157 00058 69270 053
Debtors5482911 36616 278 17 0286 34763
Net Assets Liabilities Including Pension Asset Liability1 51617 447      
Property Plant Equipment   1 6591 0965331 1111 493
Tangible Fixed Assets269       
Other Debtors     17 028 63
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve1 41617 347      
Shareholder Funds1 51617 447      
Other
Amount Specific Advance Or Credit Directors   5341408 8602 440 
Amount Specific Advance Or Credit Made In Period Directors    36 39451 00030 700 
Amount Specific Advance Or Credit Repaid In Period Directors    36 00042 00042 000 
Accumulated Depreciation Impairment Property Plant Equipment 3 287 3 3343 8974 4605 5486 416
Average Number Employees During Period  222222
Creditors 115 23188 89187 61725 60533 44030 92949 318
Creditors Due Within One Year138 331115 231      
Dividends Paid  70 000 72 000 84 00084 000
Increase From Depreciation Charge For Year Property Plant Equipment    5635631 088868
Net Current Assets Liabilities1 34717 44727 11630 36623 83623 56027 76320 735
Number Shares Allotted 100      
Number Shares Issued Fully Paid  100 10010010050
Other Creditors 67 46249 03926 3093 5453 4008 55127 319
Other Taxation Social Security Payable 47 76939 85261 30822 06030 04022 06518 999
Par Value Share 11 1111
Profit Loss  79 669 64 907 88 78177 354
Property Plant Equipment Gross Cost 3 287 4 9934 9934 9936 6597 909
Provisions For Liabilities Charges100       
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation3 287       
Tangible Fixed Assets Depreciation3 0183 287      
Tangible Fixed Assets Depreciation Charged In Period 269      
Total Assets Less Current Liabilities1 61617 44727 11632 02524 93224 09328 87422 228
Trade Debtors Trade Receivables 2911 36616 278  6 347 
Total Additions Including From Business Combinations Property Plant Equipment      1 6661 250
Trade Creditors Trade Payables      3133 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023-10-13 director's details were changed
filed on: 7th, November 2023 		Free Download (2 pages)

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