Performance Legends Limited

General information

Name:

Performance Legends Ltd

Office Address:

Jugglers Yard Apt.55 1 Marlborough St. L3 2BB Liverpool

Number: 05529811

Incorporation date: 2005-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Liverpool under the following Company Registration No.: 05529811. This company was started in the year 2005. The main office of the firm is located at Jugglers Yard Apt.55 1 Marlborough St.. The zip code for this address is L3 2BB. Performance Legends Limited was registered 17 years ago under the name of Bp Consultancy Solutions. This business's principal business activity number is 45112, that means Sale of used cars and light motor vehicles. Performance Legends Ltd reported its account information for the financial period up to Wednesday 31st August 2022. The most recent annual confirmation statement was released on Tuesday 8th August 2023.

The data obtained about this particular enterprise's management reveals there are two directors: Timothy P. and Thomas P. who became a part of the team on 2008-03-15 and 2005-08-08.

Executives with significant control over the firm are: Thomas P. has substantial control or influence over the company. Timothy P. owns 1/2 or less of company shares.

  • Previous company's names
  • Performance Legends Limited 2007-02-12
  • Bp Consultancy Solutions Limited 2005-08-08

Financial data based on annual reports

Company staff

Timothy P.

Role: Secretary

Appointed: 15 March 2008

Latest update: 25 February 2024

Timothy P.

Role: Director

Appointed: 15 March 2008

Latest update: 25 February 2024

Thomas P.

Role: Director

Appointed: 08 August 2005

Latest update: 25 February 2024

People with significant control

Thomas P.
Notified on 8 August 2016
Nature of control:
right to manage directors
substantial control or influence
Timothy P.
Notified on 23 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 25/10/2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 25/10/2013
Annual Accounts 20/04/2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20/04/2015
Annual Accounts 25/05/2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25/05/2015
Annual Accounts 17/11/2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 17/11/2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates August 8, 2023 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
18
Company Age

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