Active
Company Information for BM PEARSON LTD
2ND FLOOR, UNIT 9, GATEWAY 1000, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BM PEARSON LTD | |
Legal Registered Office | |
2ND FLOOR, UNIT 9 GATEWAY 1000 STEVENAGE HERTFORDSHIRE SG1 2FP Other companies in EX36 | |
Company Number | 05878985 | |
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Company ID Number | 05878985 | |
Date formed | 2006-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 12:56:18 |
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Officer | Role | Date Appointed |
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ANSHUL PANGOTRA |
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ASEEM PANGOTRA |
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PUNITA TANEJA |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTINE ELIZABETH PEARSON |
Company Secretary | ||
BRUCE MUSGRAVE PEARSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE ESTATES (HERTS) LTD | Director | 2014-03-01 | CURRENT | 2012-07-30 | Active | |
ALLIANCE ESTATES (HERTS) LTD | Director | 2012-08-01 | CURRENT | 2012-07-30 | Active | |
ALLIANCE DENTAL CARE LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058789850004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASEEM PANGOTRA | |
AP01 | DIRECTOR APPOINTED MS PUNITA TANEJA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/14 FROM C/O B M Pearson Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH | |
TM02 | Termination of appointment of Christine Elizabeth Pearson on 2014-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MUSGRAVE PEARSON | |
AP01 | DIRECTOR APPOINTED DR ANSHUL PANGOTRA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058789850001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058789850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058789850003 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/12 FROM 75 South Street South Molton Devon EX36 4AG | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 17/07/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 62 BAMPTON STREET TIVERTON EX16 6AH | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 | |
88(2)R | AD 17/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Outstanding | SANTANDER UK PLC ACTING AS SECURITY TRUSTEE FOR EACH GROUP MEMBER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM PEARSON LTD
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as BM PEARSON LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |