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BEANEY PEARCE LIMITED

Company summary

Company number: 02641895
Status: ACTIVE
Incorporated / age: 30 August 199135 years
Registered office: 3 Park Road, Teddington, Middlesex, TW11 0AP
Accounts due: 30 June 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Park Road, Teddington, Middlesex, TW11 0AP
Nature of business
Dormant Company
Previous company names
PROPERTY FAIR LTD.
LETTING SOLUTIONS LIMITED
FACTPRIME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGEL, Yaron ACTIVE	Secretary	06 Jan 2016				3, Park Road, Teddington, Middlesex, TW11 0AP
BROWN, James Mackenzie ACTIVE	Director	23 Jul 2026		England	November 1974	3, Park Road, Teddington, Middlesex, TW11 0AP
TROWER, Edward James Gosselin ACTIVE	Director	23 Jul 2026		England	September 1987	3, Park Road, Teddington, Middlesex, TW11 0AP
BEANEY, Linda Margaret RESIGNED	Secretary	25 Oct 2007	16 Apr 2010			Flat 3 Alec Court 47, Catherine Place, London, SW1E 6DY
GOULDEN, Harold RESIGNED	Secretary	26 Sep 1991	25 Oct 2007			Flat 1 12 Manville Road, London, SW17 8JN
CO FORM (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	30 Aug 1991	26 Sep 1991			Dominions House North, Queen Street, Cardiff, CF1 4AR
BEANEY, Linda Margaret RESIGNED	Director	25 Oct 2007	03 Oct 2013	England	December 1952	Flat 3 Alec Court 47, Catherine Place, London, SW1E 6DY
BROTHERTON, Annabelle RESIGNED	Director	26 Sep 1991	25 Oct 2007		April 1963	4 Vernon Street, London, W14 0RJ
DOBLE, Jeffrey Ian RESIGNED	Director	03 Oct 2013	08 Mar 2021	United Kingdom	August 1959	3, Park Road, Teddington, Middlesex, TW11 0AP, England
FINNERAN, Adrian Patrick RESIGNED	Director	03 Oct 2013	15 Jul 2026	England	June 1967	3, Park Road, Teddington, Middlesex, TW11 0AP, England
GOULDEN, Harold RESIGNED	Director	26 Sep 1991	13 Jul 1999		October 1929	Flat 1 12 Manville Road, London, SW17 8JN
MEDINA, Marc RESIGNED	Director	26 Sep 1991	25 Oct 2007	United Kingdom	January 1967	143 Bishops Mansions, Stevenage Road, London, SW6 6DX
PEARCE, Nicholas Charles Scott Mcintyre RESIGNED	Director	25 Oct 2007	03 Oct 2013	England	January 1958	42 West Hill Road, Putney, London, SW18 1LN
CO FORM (NOMINEES) LIMITED RESIGNED	Nominee Director	30 Aug 1991	26 Sep 1991			Dominions House North, Queen Street, Cardiff, CF1 4AR

ENGEL, Yaron ACTIVE
Role: Secretary
Appointed on: 06 Jan 2016
Address: 3, Park Road, Teddington, Middlesex, TW11 0AP

BROWN, James Mackenzie ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: November 1974
Address: 3, Park Road, Teddington, Middlesex, TW11 0AP

GOULDEN, Harold RESIGNED
Role: Secretary
Appointed on: 26 Sep 1991
Resigned on: 25 Oct 2007
Address: Flat 1 12 Manville Road, London, SW17 8JN

CO FORM (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 1991
Resigned on: 26 Sep 1991
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

BEANEY, Linda Margaret RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 03 Oct 2013
Country of Residence: England
Date of birth: December 1952
Address: Flat 3 Alec Court 47, Catherine Place, London, SW1E 6DY

BROTHERTON, Annabelle RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 25 Oct 2007
Date of birth: April 1963
Address: 4 Vernon Street, London, W14 0RJ

DOBLE, Jeffrey Ian RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 3, Park Road, Teddington, Middlesex, TW11 0AP, England

FINNERAN, Adrian Patrick RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: June 1967
Address: 3, Park Road, Teddington, Middlesex, TW11 0AP, England

GOULDEN, Harold RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 13 Jul 1999
Date of birth: October 1929
Address: Flat 1 12 Manville Road, London, SW17 8JN

MEDINA, Marc RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 143 Bishops Mansions, Stevenage Road, London, SW6 6DX

PEARCE, Nicholas Charles Scott Mcintyre RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 03 Oct 2013
Country of Residence: England
Date of birth: January 1958
Address: 42 West Hill Road, Putney, London, SW18 1LN

CO FORM (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 1991
Resigned on: 26 Sep 1991
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR