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Company Information for

BEN PEARSON LTD

SUITE G2 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW,
Company Registration Number
07073666
Private Limited Company
Active

Company Overview

About Ben Pearson Ltd
BEN PEARSON LTD was founded on 2009-11-12 and has its registered office in Barry. The organisation's status is listed as "Active". Ben Pearson Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEN PEARSON LTD
 
Legal Registered Office
SUITE G2 THE BUSINESS CENTRE
CARDIFF HOUSE, CARDIFF ROAD
BARRY
VALE OF GLAMORGAN
CF63 2AW
Other companies in EX8
 
Filing Information
Company Number 07073666
Company ID Number 07073666
Date formed 2009-11-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEN PEARSON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRAWFORD-CLARKE LIMITED   HRA (ACCOUNTING) LIMITED   NEWBARON ACCOUNTANCY SERVICES LIMITED   PAUL EVANS & CO (ACCOUNTANTS) LTD
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Companies with same name BEN PEARSON LTD
The following companies were found which have the same name as BEN PEARSON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEN PEARSON TUBEMASTER OF CANADA LTD. TORONTO-DOMINION CENTRE SUITE 3600 TORONTO Ontario M5K1N6 Dissolved Company formed on the 1985-04-30
BEN PEARSON DESIGN, INC. 3015 NE IRVING ST PORTLAND OR 97232 Active Company formed on the 2015-02-09
Ben Pearson Agency, Inc. 606 Wilshire Blvd #614 Santa Monica CA 90401 Dissolved Company formed on the 1974-09-06
Ben Pearson Radio & Television Corporation FTB Suspended Company formed on the 0000-00-00
BEN PEARSON HOMES LTD 36 - 38 WALES ROAD KIVETON PARK SHEFFIELD S26 6RD Active Company formed on the 2017-03-28
BEN PEARSON OUTDOOR, INC. 226 PALAFOX PLACE, NINTH FLOOR PENSACOLA FL 32502 Inactive Company formed on the 2012-12-18
BEN PEARSON MANUFACTURING COMPANY INC Georgia Unknown
BEN PEARSON INCORPORATED California Unknown
BEN PEARSON MANUFACTURING COMPANY INC North Carolina Unknown
BEN PEARSON MANUFACTURING COMPANY INCORPORATED California Unknown
BEN PEARSON MANUFACTURING COMPANY INC Georgia Unknown
BEN PEARSON MANUFACTURING COMPANY INC Tennessee Unknown
BEN PEARSON STUDIO L.L.C Tennessee Unknown
BEN PEARSON INCORPORATED Louisiana Unknown
BEN PEARSON INCORPORATED Mississippi Unknown
BEN PEARSON MANUFACTURING COMPANY INC Mississippi Unknown
BEN PEARSON INCORPORATED Oklahoma Unknown
BEN PEARSON P C Arizona Unknown
BEN PEARSON FABRICATION LLC Arkansas Unknown

Company Officers of BEN PEARSON LTD

Current Directors
Officer Role Date Appointed
REBEKAH PEARSON
 Company Secretary 2009-12-23
BENJAMIN JAMES PEARSON
 Director 2009-11-12

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1831/12/22 STATEMENT OF CAPITAL GBP 104
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW Wales
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM Stephen Mayled & Associates Ltd Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AAMDAmended account small company full exemption
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM Sowden House Longbrook Lane Lympstone Exmouth EX8 5BE
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070736660003
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070736660002
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0101/11/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0101/11/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AA01Previous accounting period extended from 30/11/10 TO 31/12/10
2010-11-09AR0101/11/10 ANNUAL RETURN FULL LIST
2010-02-12MG01Particulars of a mortgage or charge / charge no: 1
2010-01-14AP03Appointment of Rebekah Pearson as company secretary
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BEN 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 BEN PEARSON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-02-12 Satisfied LLOYDS TSB BANK PLC
Creditors
Provisions For Liabilities Charges 2013-12-31 £ 4,965
Provisions For Liabilities Charges 2012-12-31 £ 5,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEN PEARSON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Cash Bank In Hand 2013-12-31 £ 1,117
Cash Bank In Hand 2012-12-31 £ 3,643
Current Assets 2013-12-31 £ 27,554
Current Assets 2012-12-31 £ 29,841
Debtors 2013-12-31 £ 22,437
Debtors 2012-12-31 £ 23,198
Fixed Assets 2013-12-31 £ 301,212
Fixed Assets 2012-12-31 £ 356,617
Shareholder Funds 2013-12-31 £ 98,916
Shareholder Funds 2012-12-31 £ 107,276
Stocks Inventory 2013-12-31 £ 4,000
Stocks Inventory 2012-12-31 £ 3,000
Tangible Fixed Assets 2013-12-31 £ 31,212
Tangible Fixed Assets 2012-12-31 £ 41,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEN PEARSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEN PEARSON LTD
Trademarks
We have not found any records of BEN PEARSON LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GUARANTEE & DEBENTURE AKTRION GROUP LIMITED 2004-12-20 Outstanding
GUARANTEE & DEBENTURE AKTRION MANUFACTURING SUPPORT SERVICES LIMITED 2004-12-20 Outstanding
FLOATING CHARGE OCS INTEGRATED SOLUTIONS LIMITED 2004-12-20 Outstanding

We have found 3 mortgage charges which are owed to BEN PEARSON LTD

Income
Government Income
We have not found government income sources for BEN 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 BEN PEARSON LTD are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where BEN 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 BEN 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 BEN PEARSON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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