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PEARSON MUNNS LIMITED

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

This company is commonly known as Pearson Munns Limited. The company was founded 13 years ago and was given the registration number 07531896. The firm's registered office is in BEDFORD. You can find them at Argent House, 5 Goldington Rd, Bedford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEARSON MUNNS LIMITED
Company Number:07531896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Argent House, 5 Goldington Rd, Bedford, MK40 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argent House, 5 Goldington Rd, Bedford, MK40 3JY

Director21 December 2021Active
Argent House, 5 Goldington Rd, Bedford, United Kingdom, MK40 3JY

Director16 February 2011Active
Argent House, 5 Goldington Rd, Bedford, United Kingdom, MK40 3JY

Director16 February 2011Active

People with Significant Control

Wsa Holdings Limited
Notified on:21 December 2021
Status:Active
Country of residence:England
Address:Argent House, 5 Goldington Road, Bedford, England, MK40 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Roy Pearson
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Argent House, 5 Goldington Rd, Bedford, MK40 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Richard Munns
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Argent House, 5 Goldington Rd, Bedford, MK40 3JY
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 (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
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-07-27Officers

Change person director company with change date.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

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2022-01-19Change of name

Certificate change of name company.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-05-11Gazette

Gazette filings brought up to date.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-05-07Gazette

Gazette notice compulsory.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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