PETHAM ASSOCIATES LIMITED
Company details
- Registered name
- PETHAM ASSOCIATES LIMITED
- Company number
- 02147649
- Registered office
- SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND · 579 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 July 1987
- Status
- Active
- Age
- 39 years
- Previous names
- WRIGHT BEVERAGES INTERNATIONAL LIMITED (to 05 Jun 2007)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 May 2027
- Confirmation statement — last
- 21 Apr 2026
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/03/2022 | Director appointed | — | BLAKENEY, Guy Edward Weare |
| 06/04/2016 | Person with significant control added | — | Mr Henry John Mervyn Blakeney |
| 04/10/2012 | Director appointed | — | BLAKENEY, Diana |
| 30/12/2010 | Director resigned | BIRD, John | — |
| 30/12/2010 | Corporate-secretary resigned | PINSENT MASONS SECRETARIAL LIMITED | — |
| 30/12/2010 | Director appointed | — | BLAKENEY, Verity Maria |
| 30/12/2010 | Secretary appointed | — | BLAKENEY, Verity Maria |
| 17/07/2007 | Director appointed | — | BLAKENEY, Henry John Mervyn |
| 05/06/2007 | Registered name changed | WRIGHT BEVERAGES INTERNATIONAL LIMITED | PETHAM ASSOCIATES LIMITED |
| 30/06/2003 | Director resigned | CRAMER, Daniel Ronald | — |
| 30/06/2003 | Secretary resigned | CRAMER, Daniel Ronald | — |
| 01/10/2002 | Corporate-secretary appointed | — | PINSENT MASONS SECRETARIAL LIMITED |
| 11/09/2002 | Director resigned | ALTON, Ernest Eric | — |
| 11/09/2002 | Director appointed | — | BIRD, John |
| 01/07/1997 | Secretary resigned | MEYER, Janine Marjorie | — |
| 01/07/1997 | Secretary appointed | — | CRAMER, Daniel Ronald |
| 13/08/1992 | Director resigned | MEYER, Janine Marjorie | — |
| 15/07/1992 | Director appointed | — | CRAMER, Daniel Ronald |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 5,392 ▲ 1.2% | 5,329 |
| Net assets | 5,392 ▲ 1.2% | 5,329 |
| Employees (avg) | 0 | 0 |
Documents for PETHAM ASSOCIATES LIMITED
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Filing history
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About PETHAM ASSOCIATES LIMITED (02147649)
PETHAM ASSOCIATES LIMITED is a private limited company incorporated on 15 July 1987 and registered in the United Kingdom under company number 02147649. Its registered office is at SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Mr Henry John Mervyn Blakeney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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