OpenRegistry
Companies House/Farnborough/Company profile

WYETH BURRELL PEARCE LTD

Active
14598343·incorporated 2023-01-17

WYETH BURRELL PEARCE LTD is an active UK private limited company, incorporated on 17 January 2023 at Companies House (number 14598343; OpenRegistry canonical ID GB-14598343-wyeth-burrell-pearce-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,798 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-17
Registered Address
WESTMEAD HOUSE WESTMEAD, C/O SKYLOFTS LTD, FARNBOROUGH, GU14 7LP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of WYETH BURRELL PEARCE LTD

Shareholders

Look up shareholders of WYETH BURRELL PEARCE LTD

Financials

Check financials of WYETH BURRELL PEARCE LTD

Filings

Check filing history of WYETH BURRELL PEARCE LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WYETH BURRELL PEARCE LTD has 2 persons with significant control on file:

  • Mr Ellis John Pearce born 1994 resident in England, British national. Notified 2023-08-18.
    • Owns 50–75% of shares
  • Wyeth Burrell Properties Ltd (England reg. 13480895). Notified 2023-08-18.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Dr Laukesh Rallan born 1976 resident in England, British national. Notified 2023-01-17. Ceased 2023-08-18.
    • Has significant influence or control
  • Myrluc Limited (United Kingdom reg. 11659086). Notified 2023-01-17. Ceased 2023-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WYETH BURRELL PEARCE LTD has previously traded as:

  • SQ3 FARNHAM SOUTH ST LTD (until 2023-10-16)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14598343.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.