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GRANT PEARSON BROWN CONSULTING LIMITED

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

This company is commonly known as Grant Pearson Brown Consulting Limited. The company was founded 23 years ago and was given the registration number 04175182. The firm's registered office is in HOOK. You can find them at Beech Cottage London Road, Hartley Wintney, Hook, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:GRANT PEARSON BROWN CONSULTING LIMITED
Company Number:04175182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Beech Cottage London Road, Hartley Wintney, Hook, England, RG27 8RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Cottage, London Road, Hartley Wintney, RG27 8RN

Secretary08 March 2001Active
Beech Cottage, London Road, Hartley Wintney, RG27 8RN

Director08 March 2001Active
Beech Cottage, London Road, Hartley Wintney, RG27 8RN

Director08 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 March 2001Active
Beech Cottage, London Road, Hartley Wintney, United Kingdom, RG27 9RN

Director24 March 2010Active
33 Elm Road, East Sheen, London, SW14 7JL

Director08 March 2001Active
33 Elm Road, East Sheen, London, SW14 7JL

Director08 March 2001Active

People with Significant Control

Mrs. Christina Clarke Pearson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Beech Cottage, London Road, Hook, England, RG27 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ewan Pearson
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Beech Cottage, London Road, Hook, England, RG27 8RN
Nature of control:
  • Ownership of shares 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 (7 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
2023-11-15Accounts

Accounts with accounts type unaudited abridged.

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2023-05-11Address

Change sail address company with old address new address.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-25Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-24Address

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

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Address

Change sail address company with old address.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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