Wyeth Burrell Pearce Ltd

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General information

Name:

Wyeth Burrell Pearce Limited

Office Address:

Westmead House Westmead C/o Skylofts Ltd GU14 7LP Farnborough

Number: 14598343

Incorporation date: 2023-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wyeth Burrell Pearce Ltd 's been on the British market for two years. Started with registration number 14598343 in 2023, the firm have office at Westmead House Westmead, Farnborough GU14 7LP. Wyeth Burrell Pearce Ltd was registered 2 years ago as Sq3 Farnham South St. The firm's SIC and NACE codes are 68100 meaning Buying and selling of own real estate.

Stuart W. is the firm's only managing director, who was appointed in 2023 in August. The following limited company had been governed by Laukesh R. till 2 years ago.

The companies with significant control over the firm include: Wyeth Burrell Properties Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in Farnborough at Westmead, C/O Skylofts Ltd, GU14 7LP and was registered as a PSC under the reg no 13480895. Ellis P. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Wyeth Burrell Pearce Ltd 2023-10-16
  • Sq3 Farnham South St Ltd 2023-01-17

Financial data based on annual report

Company staff

Stuart W.

Role: Director

Appointed: 18 August 2023

Latest update: 16 May 2025

People with significant control

Wyeth Burrell Properties Ltd
Address: Westmead House Westmead, C/O Skylofts Ltd, Farnborough, GU14 7LP, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13480895
Notified on 18 August 2023
Nature of control:
over 1/2 to 3/4 of shares
Ellis P.
Notified on 18 August 2023
Nature of control:
over 1/2 to 3/4 of shares
Laukesh R.
Notified on 17 January 2023
Ceased on 18 August 2023
Nature of control:
substantial control or influence
Myrluc Limited
Address: 20 Belmont Hill, London, SE13 5BD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11659086
Notified on 17 January 2023
Ceased on 18 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 October 2024
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2023-01-17
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 21st May 2025 (AP01)
filed on: 23rd, May 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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