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BRITISH PENS LIMITED

Private limited company (Ltd.) Active

Registration No.
00397694
Incorporation Date
1945-08-09
Company Type
Private limited company (Ltd.)
Address
WARLEY, United Kingdom
Website
www.bespokebritishpens.co.uk/
Source: Companies House

BRITISH PENS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00397694, and its current status with Companies House is active. The company was incorporated on 9 August 1945 and lists its registered address as WARLEY, United Kingdom. 1 shareholder is on record for BRITISH PENS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRITISH PENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WILLIAM MITCHELL CALLIGRAPHY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WILLIAM MITCHELL CALLIGRAPHY LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for BRITISH PENS LIMITED is a current appointment, filed with Companies House. Byron Head (appointed 2009-10-28) serves as Director. The remaining 4 records shown (Michael Edwards, Paul Marsh and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITISH PENS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BH
Byron Head ACTIVE

Appointed
2009-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Edwards RESIGNED

Appointed
1992-12-31
Resigned
2009-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Edwards RESIGNED

Appointed
1999-12-13
Resigned
2007-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PM
Paul Marsh RESIGNED

Appointed
2007-11-20
Resigned
2017-11-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IP
Ian Perrins RESIGNED

Appointed
2017-11-24
Resigned
2020-02-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRITISH PENS LIMITED sits 1 level below its ultimate parent, WILLIAM MITCHELL CALLIGRAPHY LIMITED, registered in United Kingdom. The full chain up to WILLIAM MITCHELL CALLIGRAPHY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRITISH PENS LIMITED's own shareholder record.

Ultimate HQ
WILLIAM MITCHELL CALLIGRAPHY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BRITISH PENS LIMITED?

One shareholder is currently on record for BRITISH PENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM MITCHELL CALLIGRAPHY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRITISH PENS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITISH PENS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRITISH PENS LIMITED have on record?

1 shareholder is shown on record for BRITISH PENS LIMITED.

What is BRITISH PENS LIMITED's company registration number?

BRITISH PENS LIMITED's registration number is 00397694, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH PENS LIMITED still an active company?

BRITISH PENS LIMITED's status on Companies House is listed as active.

When was BRITISH PENS LIMITED incorporated?

BRITISH PENS LIMITED was incorporated on 9 August 1945, according to Companies House.

What is BRITISH PENS LIMITED's registered address?

The registered address on file for BRITISH PENS LIMITED is WARLEY, United Kingdom.

What legal structure is BRITISH PENS LIMITED registered as?

BRITISH PENS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITISH PENS LIMITED?

One of the 5 officer records shown for BRITISH PENS LIMITED is a current appointment, filed with Companies House. Byron Head (appointed 2009-10-28) serves as Director. The remaining 4 records shown (Michael Edwards, Paul Marsh and 1 other) are former appointments that have since been resigned. Management authority at BRITISH PENS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH PENS LIMITED have a parent company or subsidiaries?

BRITISH PENS LIMITED sits 1 level below its ultimate parent, WILLIAM MITCHELL CALLIGRAPHY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BRITISH PENS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH PENS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRITISH PENS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITISH PENS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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