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B.G. PEARCE LIMITED

Company summary

Company number: 04259037
Status: ACTIVE
Incorporated / age: 25 July 200125 years
Registered office: Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH
Accounts due: 31 May 2027
Confirmation statement due: 4 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 11:52 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
Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH
Nature of business
Construction of other civil engineering projects n.e.c.

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
PEARCE, Aran ACTIVE	Director	08 May 2025		England	August 2004	Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH
PEARCE, Hilary ACTIVE	Director	29 Aug 2001		United Kingdom	March 1943	Woodlands Cheriton Bishop, Exeter, Devon, EX6 6HH
PEARCE, Luke ACTIVE	Director	08 May 2025		England	June 2002	Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH
PEARCE, Paul ACTIVE	Director	29 Aug 2001		England	January 1977	Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH, United Kingdom
PEARCE, Pippa ACTIVE	Director	04 Aug 2003		England	February 1978	Woodlands, Cheriton Bishop, Devon, EX6 6HH
PEARCE, Tony RESIGNED	Secretary	25 Jul 2001	08 May 2025			Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	25 Jul 2001	25 Jul 2001			16 Churchill Way, Cardiff, CF10 2DX
PEARCE, Amanda Jane RESIGNED	Director	04 Aug 2003	08 May 2025	England	November 1973	Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH
PEARCE, Bernard George RESIGNED	Director	25 Jul 2001	29 Jun 2024	England	May 1945	Woodlands, Cheriton Bishop, Exeter, Devon, TQ13 8SU
PEARCE, David RESIGNED	Director	29 Aug 2001	25 Nov 2020	England	September 1971	Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH
PEARCE, Elizabeth Joan RESIGNED	Director	04 Aug 2003	25 Nov 2020	England	August 1969	Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH
PEARCE, Kym George RESIGNED	Director	29 Aug 2001	31 Jan 2014	United Kingdom	July 1967	4 Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH
PEARCE, Tony RESIGNED	Director	29 Aug 2001	08 May 2025	England	May 1970	Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH
PEARCE, Trudy Heather RESIGNED	Director	04 Aug 2003	31 Jan 2014	United Kingdom	December 1966	Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH

PEARCE, Aran ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: England
Date of birth: August 2004
Address: Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH

PEARCE, Luke ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: England
Date of birth: June 2002
Address: Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH

PEARCE, Paul ACTIVE
Role: Director
Appointed on: 29 Aug 2001
Country of Residence: England
Date of birth: January 1977
Address: Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH, United Kingdom

PEARCE, Pippa ACTIVE
Role: Director
Appointed on: 04 Aug 2003
Country of Residence: England
Date of birth: February 1978
Address: Woodlands, Cheriton Bishop, Devon, EX6 6HH

PEARCE, Tony RESIGNED
Role: Secretary
Appointed on: 25 Jul 2001
Resigned on: 08 May 2025
Address: Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 2001
Resigned on: 25 Jul 2001
Address: 16 Churchill Way, Cardiff, CF10 2DX

PEARCE, Amanda Jane RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: November 1973
Address: Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH

PEARCE, Bernard George RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 29 Jun 2024
Country of Residence: England
Date of birth: May 1945
Address: Woodlands, Cheriton Bishop, Exeter, Devon, TQ13 8SU

PEARCE, David RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 25 Nov 2020
Country of Residence: England
Date of birth: September 1971
Address: Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH

PEARCE, Elizabeth Joan RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 25 Nov 2020
Country of Residence: England
Date of birth: August 1969
Address: Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH

PEARCE, Kym George RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 4 Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH

PEARCE, Tony RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: May 1970
Address: Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH

PEARCE, Trudy Heather RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Woodlands, Cheriton Bishop, Exeter, Devon, EX6 6HH