B. PEARSON ASSOCIATES LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3SE

Company number 06036511
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address MAYFIELD HOUSE, WHITESTONE, HEREFORD, HEREFORDSHIRE, HR1 3SE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 March 2016; Registration of charge 060365110001, created on 19 January 2016. The most likely internet sites of B. PEARSON ASSOCIATES LTD are www.bpearsonassociates.co.uk, and www.b-pearson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. B Pearson Associates Ltd is a Private Limited Company. The company registration number is 06036511. B Pearson Associates Ltd has been working since 22 December 2006. The present status of the company is Active. The registered address of B Pearson Associates Ltd is Mayfield House Whitestone Hereford Herefordshire Hr1 3se. . PEARSON, Helen Judith is a Secretary of the company. PEARSON, Benjamin Mark is a Director of the company. PEARSON, Helen Judith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PEARSON, Helen Judith
Appointed Date: 22 December 2006

Director
PEARSON, Benjamin Mark
Appointed Date: 22 December 2006
56 years old

Director
PEARSON, Helen Judith
Appointed Date: 22 December 2006
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 December 2006
Appointed Date: 22 December 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Benjamin Mark Pearson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B. PEARSON ASSOCIATES LTD Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
25 Jan 2016
Registration of charge 060365110001, created on 19 January 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 11

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
17 Jan 2007
New secretary appointed;new director appointed
17 Jan 2007
Ad 22/12/06-22/12/06 £ si 9@1=9 £ ic 1/10
28 Dec 2006
Director resigned
28 Dec 2006
Secretary resigned
22 Dec 2006
Incorporation

B. PEARSON ASSOCIATES LTD Charges

19 January 2016
Charge code 0603 6511 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…