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BM PEARSON LTD

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

This company is commonly known as Bm Pearson Ltd. The company was founded 17 years ago and was given the registration number 05878985. The firm's registered office is in STEVENAGE. You can find them at 2nd Floor, Unit 9, Gateway 1000, Stevenage, Hertfordshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BM PEARSON LTD
Company Number:05878985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:2nd Floor, Unit 9, Gateway 1000, Stevenage, Hertfordshire, SG1 2FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Unit 9, Gateway 1000, Stevenage, Uk, SG1 2FP

Director10 December 2014Active
2nd Floor, Unit 9, Gateway 1000, Stevenage, SG1 2FP

Director11 December 2014Active
2nd Floor, Unit 9, Gateway 1000, Stevenage, SG1 2FP

Director11 December 2014Active
Holmead Farm, Templeton, Tiverton, EX16 8BT

Secretary17 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 July 2006Active
Holmead Farm, Templeton, Tiverton, EX16 8BT

Director17 July 2006Active

People with Significant Control

Dr Anshul Pangotra
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:2nd Floor, Unit 9, Gateway 1000, Stevenage, SG1 2FP
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type small.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type small.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type small.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-05Accounts

Accounts with accounts type full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type full.

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2015-08-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Officers

Appoint person director company with name date.

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2015-01-22Officers

Appoint person director company with name date.

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2014-12-30Address

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

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2014-12-30Officers

Termination secretary company with name termination date.

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2014-12-30Officers

Termination director company with name termination date.

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2014-12-30Officers

Appoint person director company with name date.

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