Pyramid Property (2019) Limited

General information

Name:

Pyramid Property (2019) Ltd

Office Address:

232 Berrow Road TA8 2JG Burnham-on-sea

Number: 06033175

Incorporation date: 2006-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pyramid Property (2019) came into being in 2006 as a company enlisted under no 06033175, located at TA8 2JG Burnham-on-sea at 232 Berrow Road. This firm has been in business for sixteen years and its last known status is active. This firm has a history in name change. Up till now it had two different names. Before 2019 it was run as 06033175 and before that its official company name was Pyramid Property. This enterprise's declared SIC number is 41100 which stands for Development of building projects. Thu, 31st Dec 2020 is the last time the company accounts were reported.

In this particular company, the majority of director's assignments have so far been fulfilled by Charlotte R. and Mark R.. Out of these two individuals, Mark R. has supervised company for the longest time, having become a vital addition to the Management Board three years ago.

Executives who control the firm include: Charlotte R. has substantial control or influence over the company. Mark R. owns over 3/4 of company shares.

  • Previous company's names
  • Pyramid Property (2019) Limited 2019-06-05
  • 06033175 Limited 2019-05-14
  • Pyramid Property Limited 2006-12-19

Financial data based on annual reports

Company staff

Charlotte R.

Role: Director

Appointed: 01 July 2021

Latest update: 14 April 2022

Mark R.

Role: Director

Appointed: 23 August 2019

Latest update: 14 April 2022

People with significant control

Charlotte R.
Notified on 2 September 2021
Nature of control:
substantial control or influence
Mark R.
Notified on 23 August 2019
Nature of control:
over 3/4 of shares
Stephen H.
Notified on 25 July 2019
Ceased on 23 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 09 March 2023
Confirmation statement last made up date 23 February 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Restoration
Free Download
Confirmation statement with updates 23rd February 2022 (CS01)
filed on: 23rd, February 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
15
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