BM PEARSON LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 05878985
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 2ND FLOOR, UNIT 9, GATEWAY 1000, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BM PEARSON LTD are www.bmpearson.co.uk, and www.bm-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bm Pearson Ltd is a Private Limited Company. The company registration number is 05878985. Bm Pearson Ltd has been working since 17 July 2006. The present status of the company is Active. The registered address of Bm Pearson Ltd is 2nd Floor Unit 9 Gateway 1000 Stevenage Hertfordshire Sg1 2fp. . PANGOTRA, Anshul, Dr is a Director of the company. PANGOTRA, Aseem is a Director of the company. TANEJA, Punita is a Director of the company. Secretary PEARSON, Christine Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARSON, Bruce Musgrave has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
PANGOTRA, Anshul, Dr
Appointed Date: 10 December 2014
49 years old
Director
PANGOTRA, Aseem
Appointed Date: 11 December 2014
46 years old
Director
TANEJA, Punita
Appointed Date: 11 December 2014
50 years old

Resigned Directors

Secretary
PEARSON, Christine Elizabeth
Resigned: 10 December 2014
Appointed Date: 17 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Director
PEARSON, Bruce Musgrave
Resigned: 10 December 2014
Appointed Date: 17 July 2006
70 years old

Persons With Significant Control

Dr Anshul Pangotra
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BM PEARSON LTD Events

30 Nov 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 17 July 2016 with updates
23 Feb 2016
Full accounts made up to 31 March 2015
30 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100
22 Jan 2015
Appointment of Mr Aseem Pangotra as a director on 11 December 2014
...
... and 26 more events
25 Jun 2007
Total exemption full accounts made up to 31 January 2007
05 Oct 2006
Accounting reference date shortened from 31/07/07 to 31/01/07
04 Sep 2006
Ad 17/07/06--------- £ si 99@1=99 £ ic 1/100
18 Jul 2006
Secretary resigned
17 Jul 2006
Incorporation

BM PEARSON LTD Charges

12 December 2014
Charge code 0587 8985 0003
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC Acting as Security Trustee for Each Group Member
Description: By way of fixed charge by way of legal mortgage, all…
12 December 2014
Charge code 0587 8985 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: By way of fixed charge by way of legal mortgage, all…
12 December 2014
Charge code 0587 8985 0001
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: By way of fixed charge by way of legal mortgage, all…

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