Company number 09385971
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address RED GABLES, PRESTON WYNNE, HEREFORD, HEREFORDSHIRE, HR1 3PE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registration of charge 093859710004, created on 1 February 2017; Registration of charge 093859710005, created on 1 February 2017; Cancellation of shares. Statement of capital on 30 September 2016
GBP 1
. The most likely internet sites of B PEARSON DEVELOPMENTS LTD are www.bpearsondevelopments.co.uk, and www.b-pearson-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eleven months. B Pearson Developments Ltd is a Private Limited Company.
The company registration number is 09385971. B Pearson Developments Ltd has been working since 13 January 2015.
The present status of the company is Active. The registered address of B Pearson Developments Ltd is Red Gables Preston Wynne Hereford Herefordshire Hr1 3pe. The company`s financial liabilities are £24.41k. It is £24.41k against last year. The cash in hand is £12.18k. It is £12.18k against last year. And the total assets are £457.29k, which is £457.29k against last year. PEARSON, Benjamin Mark is a Director of the company. The company operates in "Construction of commercial buildings".
b pearson developments Key Finiance
LIABILITIES
£24.41k
CASH
£12.18k
TOTAL ASSETS
£457.29k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Benjamin Mark Pearson
Notified on: 30 September 2016
56 years old
Nature of control: Has significant influence or control
B PEARSON DEVELOPMENTS LTD Events
08 Feb 2017
Registration of charge 093859710004, created on 1 February 2017
08 Feb 2017
Registration of charge 093859710005, created on 1 February 2017
05 Dec 2016
Cancellation of shares. Statement of capital on 30 September 2016
24 Oct 2016
Purchase of own shares.
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 4 more events
08 Sep 2015
Registration of charge 093859710001, created on 27 August 2015
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
20 Apr 2015
Statement of capital following an allotment of shares on 15 March 2015
14 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
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MODEL ARTICLES ‐
Model articles adopted
1 February 2017
Charge code 0938 5971 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: F/H land k/a land on the north-west side of coldnose road…
1 February 2017
Charge code 0938 5971 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: None…
29 March 2016
Charge code 0938 5971 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2/3 pearson business park, coldnose road, rotherwas…
19 January 2016
Charge code 0938 5971 0002
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 August 2015
Charge code 0938 5971 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lsc Finance LTD
Description: Part of f/h land being land at coldnose road rotherwas…