opendata.bot
Company number
03316652

PASLEY-TYLER & COMPANY LIMITED

Officer · BLOM, Laura Muriel and 8 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PASLEY-TYLER & COMPANY LIMITED
Company number
03316652
Registered office
42 Berkeley Square, London, W1J 5AW
Company type
Private limited company
Incorporated on
11 February 1997
Status
Active
Age
29 years
Previous names
CRASHAID LIMITED (to 04 Mar 1997)
Nature of business (SIC)
94990 — Activities of other membership organisations n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

Officers

2 active · 7 resigned

director
Appointed 17/02/2023
Active
director
Appointed 12/02/1997
Active

People with significant control

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

Pasley-Tyler Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/02/2023
director Appointed 12/02/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2023 Director resigned REDPATH, Bryan Niel
17/02/2023 Director appointed BLOM, Laura Muriel
31/07/2017 Director resigned BLOM, Laura Muriel
06/04/2017 Person with significant control added Pasley-Tyler Holdings Limited
29/02/2016 Secretary resigned FIELDER, Roger Kenneth
01/07/2015 Director appointed BLOM, Laura Muriel
01/07/2009 Secretary resigned REDPATH, Bryan Niel
01/07/2009 Secretary appointed FIELDER, Roger Kenneth
03/07/2007 Charge registered Mortgage debenture
30/04/2007 Charge registered Rent deposit deed
24/04/2006 Director resigned HARMEL, Richard Clive
04/03/1997 Registered name changed CRASHAID LIMITED PASLEY-TYLER & COMPANY LIMITED
12/02/1997 Corporate-nominee-director resigned HALLMARK REGISTRARS LIMITED
12/02/1997 Corporate-nominee-secretary resigned HALLMARK SECRETARIES LIMITED
12/02/1997 Director appointed REDPATH, Bryan Niel
12/02/1997 Director appointed HARMEL, Richard Clive
12/02/1997 Secretary appointed REDPATH, Bryan Niel
12/02/1997 Director appointed PASLEY-TYLER, Robert
11/02/1997 Corporate-nominee-director appointed HALLMARK REGISTRARS LIMITED
11/02/1997 Corporate-nominee-secretary appointed HALLMARK SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 27 Mar 2026. 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 PASLEY-TYLER & COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-small
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

1 outstanding · 1 satisfied

Mortgage debenture — persons entitled: Aib Group (UK) PLC
outstanding
Rent deposit deed — persons entitled: Berkeley Square Holdings Limited
fully-satisfied

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Frequently asked questions

What is the company number of PASLEY-TYLER & COMPANY LIMITED?
According to the official registry, the company number of PASLEY-TYLER & COMPANY LIMITED is 03316652.
Where is PASLEY-TYLER & COMPANY LIMITED registered?
The registered office is 42 Berkeley Square, London, W1J 5AW.
Who runs PASLEY-TYLER & COMPANY LIMITED?
BLOM, Laura Muriel is listed among the officers of PASLEY-TYLER & COMPANY LIMITED.
What is the SIC code of PASLEY-TYLER & COMPANY LIMITED?
The nature of business is recorded under SIC code 94990 — Activities of other membership organisations n.e.c..
Who controls PASLEY-TYLER & COMPANY LIMITED?
Pasley-Tyler Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of PASLEY-TYLER & COMPANY LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does PASLEY-TYLER & COMPANY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About PASLEY-TYLER & COMPANY LIMITED (03316652)

PASLEY-TYLER & COMPANY LIMITED is a private limited company incorporated on 11 February 1997 and registered in the United Kingdom under company number 03316652. Its registered office is at 42 Berkeley Square, London, W1J 5AW. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 July 2025. 9 active officers are on record , and the person with significant control is Pasley-Tyler Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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