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BRYAN PEDERSEN LIMITED

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

This company is commonly known as Bryan Pedersen Limited. The company was founded 10 years ago and was given the registration number 08738029. The firm's registered office is in CLEETHORPES. You can find them at 66 St Peters Avenue, , Cleethorpes, Lincolnshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRYAN PEDERSEN LIMITED
Company Number:08738029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom, DN35 8HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director29 December 2023Active
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director27 September 2021Active
66, St. Peters Avenue, Cleethorpes, England, DN35 8HP

Director21 November 2013Active
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director26 July 2018Active
66, St. Peters Avenue, Cleethorpes, England, DN35 8HP

Director17 October 2013Active

People with Significant Control

Dq Computing Services Limited
Notified on:20 October 2022
Status:Active
Country of residence:United Kingdom
Address:66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Affinity Partnerships Limited
Notified on:27 July 2018
Status:Active
Country of residence:United Kingdom
Address:66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bryan Pedersen
Notified on:19 September 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:66, St. Peters Avenue, Cleethorpes, DN35 8HP
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Officers

Termination director company with name termination date.

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2023-12-29Officers

Appoint person director company with name date.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-20Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-09-27Officers

Termination director company with name termination date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-07-27Accounts

Accounts with accounts type dormant.

Download
2020-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-24Address

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

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2019-09-19Officers

Change person director company with change date.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-07-30Officers

Termination director company with name termination date.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-07-27Officers

Appoint person director company with name date.

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