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Company Information for

BM PEARSON LTD

2ND FLOOR, UNIT 9, GATEWAY 1000, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
05878985
Private Limited Company
Active

Company Overview

About Bm Pearson Ltd
BM PEARSON LTD was founded on 2006-07-17 and has its registered office in Stevenage. The organisation's status is listed as "Active". Bm Pearson Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BM PEARSON LTD
 
Legal Registered Office
2ND FLOOR, UNIT 9
GATEWAY 1000
STEVENAGE
HERTFORDSHIRE
SG1 2FP
Other companies in EX36
 
Filing Information
Company Number 05878985
Company ID Number 05878985
Date formed 2006-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 19:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BM PEARSON LTD

Company Officers of BM PEARSON LTD

Current Directors
Officer Role Date Appointed
ANSHUL PANGOTRA
Director 2014-12-10
ASEEM PANGOTRA
Director 2014-12-11
PUNITA TANEJA
Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ELIZABETH PEARSON
Company Secretary 2006-07-17 2014-12-10
BRUCE MUSGRAVE PEARSON
Director 2006-07-17 2014-12-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-07-17 2006-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASEEM PANGOTRA ALLIANCE ESTATES (HERTS) LTD Director 2014-03-01 CURRENT 2012-07-30 Active
PUNITA TANEJA ALLIANCE ESTATES (HERTS) LTD Director 2012-08-01 CURRENT 2012-07-30 Active
PUNITA TANEJA ALLIANCE DENTAL CARE LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-30LATEST SOC30/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-30AR0117/07/15 FULL LIST
2015-01-22AP01DIRECTOR APPOINTED MR ASEEM PANGOTRA
2015-01-22AP01DIRECTOR APPOINTED MS PUNITA TANEJA
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM C/O B M PEARSON LTD LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH
2014-12-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE PEARSON
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PEARSON
2014-12-30AP01DIRECTOR APPOINTED DR ANSHUL PANGOTRA
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058789850001
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058789850002
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058789850003
2014-09-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0117/07/14 FULL LIST
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-26AR0117/07/13 FULL LIST
2013-03-20AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-08-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-07AR0117/07/12 FULL LIST
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 75 SOUTH STREET SOUTH MOLTON DEVON EX36 4AG
2011-07-27AR0117/07/11 FULL LIST
2011-06-13AA31/01/11 TOTAL EXEMPTION FULL
2010-08-10AR0117/07/10 FULL LIST
2010-06-09AA31/01/10 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-26AA31/01/09 TOTAL EXEMPTION FULL
2008-09-03AA31/01/08 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 62 BAMPTON STREET TIVERTON EX16 6AH
2007-08-06363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-10-05225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07
2006-09-0488(2)RAD 17/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-18288bSECRETARY RESIGNED
2006-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to BM PEARSON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BM PEARSON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-12 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2014-12-12 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2014-12-12 Outstanding SANTANDER UK PLC ACTING AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM PEARSON LTD

Intangible Assets
Patents
We have not found any records of BM PEARSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BM PEARSON LTD
Trademarks
We have not found any records of BM PEARSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM PEARSON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as BM PEARSON LTD are:

S RICHARDS LTD £ 800
Outgoings
Business Rates/Property Tax
No properties were found where BM PEARSON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM PEARSON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BM PEARSON LTD any grants or awards.
Ownership
    We could not find any group structure information
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