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Companies House/Halesowen/Company profile

THREE PEARS BRANDS LIMITED

Active
06675825·incorporated 2008-08-18

THREE PEARS BRANDS LIMITED is an active UK private limited company, incorporated on 18 August 2008 at Companies House (number 06675825; OpenRegistry canonical ID GB-06675825-three-pears-brands-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 4,211 active companies registered in Halesowen (postcode B63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-18
Registered Address
HYEFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN, B63 4RH, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THREE PEARS BRANDS LIMITED has 2 persons with significant control on file:

  • Mr Edward Stanley Dunn born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Three Pears Holdings Ltd (England reg. 07121566). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Three Pears Holdings Limited (United Kingdom reg. 07121566). Notified 2016-04-06. Ceased 2018-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THREE PEARS BRANDS LIMITED has previously traded as:

  • MAD 2 SAVE LIMITED (until 2021-02-05)
  • MAD 2 SMOKE LIMITED (until 2013-07-12)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Halesowen: