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B.A. AND C. PEARSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.a. And C. Pearson Limited. The company was founded 32 years ago and was given the registration number 02694048. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Stainsby Hill Farm, Thornaby, Stockton-on-tees, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:B.A. AND C. PEARSON LIMITED
Company Number:02694048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Stainsby Hill Farm, Thornaby, Stockton-on-tees, England, TS17 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stainsby Hill Farm, Thornaby, Stockton On Tees, TS17 9AA

Secretary13 November 1992Active
Stainsby Hill Farm, Thornaby, Stockton On Tees, TS17 9AA

Director13 November 1992Active
Stainsby Hill Farm, Thornaby, Stockton On Tees, TS17 9AA

Director11 August 2003Active
Stainsby Hill Farm, Thornaby, Stockton On Tees, TS17 9AA

Director13 November 1992Active
Alliance House, Hood Street, Newcastle Upon Tyne, NE1 6LJ

Secretary29 April 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 March 1992Active
Alliance House, Hood Street, Newcastle Upon Tyne, NE1 6LJ

Director29 April 1992Active
Alliance House, Hood Street, Newcastle Upon Tyne, NE1 6LJ

Director29 April 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 March 1992Active

People with Significant Control

Mr Barry Pearson
Notified on:30 June 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Stainsby Hill Farm, Thornaby, Stockton-On-Tees, England, TS17 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Violet Alice Ann Pearson
Notified on:30 June 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Stainsby Hill Farm, Thornaby, Stockton-On-Tees, England, TS17 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Barry Pearson
Notified on:30 June 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Stainsby Hill Farm, Thornaby, Stockton-On-Tees, England, TS17 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-04Address

Change registered office address company with date old address new address.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type micro entity.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type micro entity.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Address

Change registered office address company with date old address new address.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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