Skip to main content

BE AWARE VISION LIMITED

Company summary

Company number: 05759680
Status: DISSOLVED
Incorporated / age: 28 March 20065 years
Registered office: 175 Manor Road, Chigwell, Essex, IG7 5QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 23:47 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
175 Manor Road, Chigwell, Essex, IG7 5QB
Nature of business
Other software consultancy and supply
Previous company names
PEARL FISHER VENTURES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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, Trudi Claire ACTIVE	Secretary	07 Jun 2006				3 Mornington Digswell, Welwyn, Hertfordshire, AL6 0AJ
GEE, Belinda ACTIVE	Director	02 Jul 2007		England	September 1956	Grove House, Whitehorse Street, Baldock, Hertfordshire, SG7 6QF
GRAINGER, Terry ACTIVE	Director	02 Jul 2007		England	January 1944	34 Maple Ave, Ripley, Derbyshire, DE5 3PY
PLAYLE, Terrance Daniel Lionel ACTIVE	Director	28 Mar 2006		England	April 1932	Troopers House, Hitchin Road, Codicote, Hertfordshire, SG4 8TR
HARRISON, David RESIGNED	Secretary	28 Mar 2006	07 Jun 2006			55 Bendictine Place, London Road, St Albans, Hertfordshire, AL1 1LB
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	28 Mar 2006	28 Mar 2006			Regent House, 316 Beulah Hill, London, SE19 3HP
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	28 Mar 2006	28 Mar 2006			Regent House, 316 Beulah Hill, London, SE19 3HF

PEARCE, Trudi Claire ACTIVE
Role: Secretary
Appointed on: 07 Jun 2006
Address: 3 Mornington Digswell, Welwyn, Hertfordshire, AL6 0AJ

GEE, Belinda ACTIVE
Role: Director
Appointed on: 02 Jul 2007
Country of Residence: England
Date of birth: September 1956
Address: Grove House, Whitehorse Street, Baldock, Hertfordshire, SG7 6QF

GRAINGER, Terry ACTIVE
Role: Director
Appointed on: 02 Jul 2007
Country of Residence: England
Date of birth: January 1944
Address: 34 Maple Ave, Ripley, Derbyshire, DE5 3PY

PLAYLE, Terrance Daniel Lionel ACTIVE
Role: Director
Appointed on: 28 Mar 2006
Country of Residence: England
Date of birth: April 1932
Address: Troopers House, Hitchin Road, Codicote, Hertfordshire, SG4 8TR

HARRISON, David RESIGNED
Role: Secretary
Appointed on: 28 Mar 2006
Resigned on: 07 Jun 2006
Address: 55 Bendictine Place, London Road, St Albans, Hertfordshire, AL1 1LB

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Mar 2006
Resigned on: 28 Mar 2006
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Mar 2006
Resigned on: 28 Mar 2006
Address: Regent House, 316 Beulah Hill, London, SE19 3HF