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BM PEARSON LTD

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BM PEARSON LTD

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Key Data

Status

Active

Company No.

05878985

Incorporation date

17/07/2006

Size

Small

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Unit 9 Gateway 1000, Stevenage, Hertfordshire SG1 2FPCopy
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Latest events (Record since 17/07/2006)
dot icon26/03/2026
Previous accounting period shortened from 2025-03-30 to 2025-03-29
View PDF (1 pages)
dot icon13/08/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon17/01/2025
Accounts for a small company made up to 2024-03-31
View PDF (10 pages)
dot icon30/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
View PDF (1 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon09/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (11 pages)
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon05/01/2023
Accounts for a small company made up to 2022-03-31
View PDF (11 pages)
dot icon18/08/2022
Confirmation statement made on 2022-07-17 with no updates
View PDF (3 pages)
dot icon11/01/2022
Accounts for a small company made up to 2021-03-31
View PDF (11 pages)
dot icon01/09/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon14/04/2021
Accounts for a small company made up to 2020-03-31
View PDF (12 pages)
dot icon06/08/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon04/01/2020
Accounts for a small company made up to 2019-03-31
View PDF (10 pages)
dot icon07/08/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon13/06/2019
Registration of charge 058789850004, created on 2019-06-03
View PDF (35 pages)
dot icon05/01/2019
Full accounts made up to 2018-03-31
View PDF (20 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon02/01/2018
Full accounts made up to 2017-03-31
View PDF (19 pages)
dot icon16/08/2017
Confirmation statement made on 2017-07-17 with no updates
View PDF (3 pages)
dot icon30/11/2016
Full accounts made up to 2016-03-31
View PDF (22 pages)
dot icon26/09/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (5 pages)
dot icon23/02/2016
Full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon30/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2015
Appointment of Mr Aseem Pangotra as a director on 2014-12-11
View PDF (3 pages)
dot icon22/01/2015
Appointment of Ms Punita Taneja as a director on 2014-12-11
View PDF (3 pages)
dot icon30/12/2014
Registered office address changed from C/O B M Pearson Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH to 2Nd Floor, Unit 9 Gateway 1000 Stevenage Hertfordshire SG1 2FP on 2014-12-30
View PDF (2 pages)
dot icon30/12/2014
Termination of appointment of Christine Elizabeth Pearson as a secretary on 2014-12-10
View PDF (2 pages)
dot icon30/12/2014
Termination of appointment of Bruce Musgrave Pearson as a director on 2014-12-10
View PDF (2 pages)
dot icon30/12/2014
Appointment of Dr Anshul Pangotra as a director on 2014-12-10
View PDF (3 pages)
dot icon15/12/2014
Registration of charge 058789850003, created on 2014-12-12
View PDF (27 pages)
dot icon15/12/2014
Registration of charge 058789850002, created on 2014-12-12
View PDF (25 pages)
dot icon15/12/2014
Registration of charge 058789850001, created on 2014-12-12
View PDF (29 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon28/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon26/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2013
Current accounting period extended from 2013-01-31 to 2013-03-31
View PDF (1 pages)
dot icon10/08/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon07/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Registered office address changed from 75 South Street South Molton Devon EX36 4AG on 2012-07-31
View PDF (1 pages)
dot icon27/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2011
Total exemption full accounts made up to 2011-01-31
View PDF (8 pages)
dot icon10/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Total exemption full accounts made up to 2010-01-31
View PDF (8 pages)
dot icon23/07/2009
Return made up to 17/07/09; full list of members
View PDF (3 pages)
dot icon26/05/2009
Total exemption full accounts made up to 2009-01-31
View PDF (8 pages)
dot icon03/09/2008
Total exemption full accounts made up to 2008-01-31
View PDF (8 pages)
dot icon18/08/2008
Return made up to 17/07/08; full list of members
View PDF (3 pages)
dot icon29/07/2008
Registered office changed on 29/07/2008 from 62 bampton street tiverton EX16 6AH
View PDF (1 pages)
dot icon06/08/2007
Return made up to 17/07/07; full list of members
View PDF (2 pages)
dot icon25/06/2007
Total exemption full accounts made up to 2007-01-31
View PDF (8 pages)
dot icon05/10/2006
Accounting reference date shortened from 31/07/07 to 31/01/07
View PDF (1 pages)
dot icon04/09/2006
Ad 17/07/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/07/2006
Secretary resigned
View PDF (1 pages)
dot icon17/07/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pangotra, Anshul, Dr
Director
10/12/2014 - Present
13
Mr Aseem Pangotra
Director
11/12/2014 - Present
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/07/2006 - 17/07/2006
99600
Pearson, Bruce Musgrave
Director
17/07/2006 - 10/12/2014
8
Taneja, Punita
Director
11/12/2014 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BM PEARSON LTD

BM PEARSON LTD is an(a) Active company incorporated on 17/07/2006 with the registered office located at 2nd Floor, Unit 9 Gateway 1000, Stevenage, Hertfordshire SG1 2FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BM PEARSON LTD?

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BM PEARSON LTD is currently Active. It was registered on 17/07/2006 .

Where is BM PEARSON LTD located?

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BM PEARSON LTD is registered at 2nd Floor, Unit 9 Gateway 1000, Stevenage, Hertfordshire SG1 2FP.

What does BM PEARSON LTD do?

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BM PEARSON LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for BM PEARSON LTD?

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The latest filing was on 26/03/2026: Previous accounting period shortened from 2025-03-30 to 2025-03-29.