Three Pears Brands Limited ROWLEY REGIS, WARLEY


Founded in 2008, Three Pears Brands, classified under reg no. 06675825 is an active company. Currently registered at Unit 6 Station Road Industrial Estate B65 0JY, Rowley Regis, Warley the company has been in the business for 16 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28. Since 2021-02-05 Three Pears Brands Limited is no longer carrying the name Mad 2 Save.

There is a single director in the company at the moment - Edward D., appointed on 18 August 2008. In addition, a secretary was appointed - Karen T., appointed on 18 August 2008. Currenlty, the company lists one former director, whose name is Oakley Company Formation Services Limited and who left the the company on 18 August 2008. In addition, there is one former secretary - Oakley Secretarial Services Limited who worked with the the company until 18 August 2008.

Three Pears Brands Limited Address / Contact

Office Address Unit 6 Station Road Industrial Estate
Office Address2 Station Road
Town Rowley Regis, Warley
Post code B65 0JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06675825
Date of Incorporation Mon, 18th Aug 2008
Industry Other retail sale in non-specialised stores
End of financial Year 28th February
Company age 16 years old
Account next due date Sat, 30th Nov 2024 (274 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Karen T.

Position: Secretary

Appointed: 18 August 2008

Edward D.

Position: Director

Appointed: 18 August 2008

Oakley Secretarial Services Limited

Position: Secretary

Appointed: 18 August 2008

Resigned: 18 August 2008

Oakley Company Formation Services Limited

Position: Director

Appointed: 18 August 2008

Resigned: 18 August 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Edward D. The abovementioned PSC. The second one in the PSC register is Three Pears Holdings Ltd that put Rowley Regis, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Three Pears Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Edward D.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Three Pears Holdings Ltd

Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, B65 0JY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 07121566
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Three Pears Holdings Limited

Unit 6 Station Road Ind Est, Station Road, Rowley Regis, West Midlands, B65 0JY, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07121566
Notified on 6 April 2016
Ceased on 16 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mad 2 Save February 5, 2021
Mad 2 Smoke July 12, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Debtors3 4673 4673 4673 467
Other Debtors2 8302 8302 8302 830
Other
Amounts Owed By Related Parties637637637637
Average Number Employees During Period 111
Creditors2 5792 5852 5852 585
Investments Fixed Assets 666
Investments In Group Undertakings Participating Interests 666
Net Current Assets Liabilities888882882882
Other Creditors2 4912 4972 4972 497
Percentage Class Share Held In Subsidiary 100100100
Total Assets Less Current Liabilities888888888888
Trade Creditors Trade Payables88888888

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-08-13
filed on: 15th, August 2023
Free Download (3 pages)

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