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PES (BRISTOL) LIMITED

Active
07020655·incorporated 2009-09-16

PES (BRISTOL) LIMITED is an active UK private limited company, incorporated on 16 September 2009 at Companies House (number 07020655; OpenRegistry canonical ID GB-07020655-pes-bristol-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-16
Registered Address
MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

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

Persons with significant control

PES (BRISTOL) LIMITED has 1 person with significant control on file:

  • Benifex Holdings Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Matthew Richard Macri-Waller born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

PES (BRISTOL) LIMITED has previously traded as:

  • BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD (until 2011-02-16)
  • PES (BRISTOL) LIMITED (until 2010-12-14)

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