opendata.bot
Company number
02819824

GPEA LIMITED

Officer · DODDS, Benjamin Peter and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GPEA LIMITED
Company number
02819824
Registered office
2 ST. STEPHEN'S COURT, ST. STEPHEN'S ROAD, BOURNEMOUTH, DORSET, BH2 6LA, ENGLAND · 297 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 1993
Status
Active
Age
33 years
Nature of business (SIC)
73110 — Advertising agencies · 94990 — Activities of other membership organisations n.e.c. · 96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 21 resigned

director
Appointed 02/01/2025
Active
director
Appointed 31/05/2024
Active
director
Appointed 01/09/2018
Active
director
Appointed 01/04/2020
Active
director
Appointed 31/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Malcolm Garland Lindley And Sharon Elizabeth Lindley
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Nurtur.Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/07/2017
The Property Franchise Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/05/2024 Controls 19 companies
Malcolm Garland Lindley And Sharon Elizabeth Lindley name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 12/07/2017
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/05/2024 Controls 13 companies

Serving officers

director Appointed 02/01/2025
director Appointed 31/05/2024
director Appointed 01/09/2018
director Appointed 01/04/2020
director Appointed 31/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2026 Director resigned COOKE, Jonathan Alistair
30/11/2025 Director resigned FIELDING, Dean Andrew
02/01/2025 Director resigned RAGGETT, David Arthur
02/01/2025 Director appointed DODDS, Benjamin Peter
08/07/2024 Charge registered A registered charge
31/05/2024 Person with significant control ceased Nurtur.Group Ltd
31/05/2024 Person with significant control added The Property Franchise Group Plc
31/05/2024 Director appointed RAGGETT, David Arthur
31/05/2024 Director appointed FIELDING, Dean Andrew
31/05/2024 Director appointed SAMPLES, Gareth Meirion
31/05/2024 Director appointed LATHAM, Paul Martin James
27/02/2023 Director resigned WILSON, Nicola
22/04/2022 Charge registered A registered charge
20/07/2021 Director appointed WILSON, Nicola
31/05/2020 Director resigned LINDLEY, David Edward
01/04/2020 Director appointed OFFLEY, Paul
29/02/2020 Director resigned MCCLINTOCK, William Ashe
31/12/2019 Director resigned WHEWELL, Marcus St John
01/09/2018 Director appointed LINDLEY, David Edward
01/09/2018 Director appointed MCKENZIE, Iain Henry

Financial highlights

No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GPEA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date
annual-return
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

GPEA Limited — W1K 7AG
Trading as FINE AND COUNTRY INTERNATIONAL, GUILD INTERNATIONAL, FINE AND COUNTRY
Tier 1 · renews 18/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GPEA LIMITED?
According to the official registry, the company number of GPEA LIMITED is 02819824.
Where is GPEA LIMITED registered?
The registered office is 2 ST. STEPHEN'S COURT, ST. STEPHEN'S ROAD, BOURNEMOUTH, DORSET, BH2 6LA, ENGLAND.
Who runs GPEA LIMITED?
DODDS, Benjamin Peter is listed among the officers of GPEA LIMITED.
What is the SIC code of GPEA LIMITED?
The nature of business is recorded under SIC code 73110 — Advertising agencies, 94990 — Activities of other membership organisations n.e.c., 96090 — Other service activities n.e.c..
Who controls GPEA LIMITED?
Malcolm Garland Lindley And Sharon Elizabeth Lindley is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of GPEA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GPEA LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About GPEA LIMITED (02819824)

GPEA LIMITED is a private limited company incorporated on 20 May 1993 and registered in the United Kingdom under company number 02819824. Its registered office is at 2 ST. STEPHEN'S COURT, ST. STEPHEN'S ROAD, BOURNEMOUTH, DORSET, BH2 6LA, ENGLAND. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Malcolm Garland Lindley And Sharon Elizabeth Lindley. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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