Perbeck Holdings Limited

DataGardener
live
Micro

Perbeck Holdings Limited

03811749•Private Limited With Share Capital

Unit 1 Apex Way, Hailsham, East Sussex, BN273WA
01323849955

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/07/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Perbeck Holdings Limited (03811749) is a private limited with share capital incorporated on 22/07/1999 (26 years old) and registered in east sussex, BN273WA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/07/1999
BN273WA

Financial Overview

Total Assets

£475.8K

Liabilities

£461.7K

Net Assets

£14.1K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
B
bruce leopold vivian cecil
director
B
bernard leach
director
B
bernard leach
director

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2010
Resolution
Category:Resolution
Date:22-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Of Name Notice
Category:Change Of Name
Date:15-10-2009
Resolution
Category:Resolution
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Annual Return
Date:08-09-2003
Legacy
Category:Accounts
Date:28-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:15-08-2002
Legacy
Category:Address
Date:16-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:03-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:04-09-2000
Legacy
Category:Capital
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-1999
Legacy
Category:Address
Date:04-08-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Officers
Date:04-08-1999
Memorandum Articles
Category:Incorporation
Date:29-07-1999
Resolution
Category:Resolution
Date:29-07-1999
Resolution
Category:Resolution
Date:29-07-1999
Resolution
Category:Resolution
Date:29-07-1999
Legacy
Category:Capital
Date:29-07-1999
Incorporation Company
Category:Incorporation
Date:22-07-1999

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Apex Enterprise Park, Apex Way, Hailsham, East Sussex, BN273WARegistered

Related Companies

10
sub connect ltd
live
aspen service ltd
live
aspen pumps group limited
live
clear blue developments ltd
live
renewable power systems limited
live
scorpion automotive limited
live
westcott leach limited
live
tlf investments limited
live
aspen a. c. ltd
live
swallow business park management company limited
live

Contact

01323849955
Unit 1 Apex Way, Hailsham, East Sussex, BN273WA